SPIRE PROPERTY 5 LIMITED

Company number 06408908

Date	Type	Description	View / Download
05 Mar 2010	CH01	Director's details changed for Robert Jeffrey Wise on 4 March 2010	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Daniel Francis Toner as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Richard Jones as a director	(1 page)
12 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CH03	Secretary's details changed for Daniel Francis Toner on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Richard James Edward Jones on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Roger on 1 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Robert Jeffrey Wise on 1 October 2009	(3 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
06 Nov 2008	288c	Director's change of particulars / robert roger / 25/10/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / richard jones / 25/10/2008	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Sep 2008	288c	Secretary's change of particulars / daniel toner / 11/09/2008	(1 page)
20 Aug 2008	88(2)	Ad 05/08/08\gbp si 731274@1=731274\gbp ic 1428818/2160092\	(2 pages)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)