SPEIRS HOUSE

Company number 06373435

Date	Type	Description	View / Download
10 Nov 2009	TM01	Termination of appointment of Thomas Bennett as a director	(1 page)
10 Nov 2009	AP01	Appointment of Mrs Mary Anne Stewart as a director	(2 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	AP01	Appointment of Professor Michael John Withers as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Brigadier James Robert Drew as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mr Archibald Colin Cunningham as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Stanley Goddard as a director	(1 page)
02 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(4 pages)
28 Jan 2009	288a	Director appointed paul robert leonard cook	(2 pages)
21 Jan 2009	288b	Appointment Terminate, Director And Secretary William Stanley Jones Logged Form	(1 page)
15 Oct 2008	363a	Annual return made up to 17/09/08	(3 pages)
11 Aug 2008	288a	Secretary Appointed William Stanley Logged Form	(1 page)
07 Aug 2008	288a	Secretary appointed dr william stanley jones	(2 pages)
15 Jul 2008	288b	Appointment Terminated Secretary james kelleher	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/10/2007 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
18 Jan 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	287	Registered office changed on 18/01/08 from: the institution of electrical engineers 2 savoy place london WC2R 0BL	(1 page)
17 Sep 2007	NEWINC	Incorporation	(27 pages)