SPIRE PROPERTY 23 LIMITED

Company number 06409139

Date	Type	Description	View / Download
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	(2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
02 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1,000,000	(7 pages)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Sep 2014	SH20	Statement by Directors	(1 page)
12 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 11/09/2014	(2 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 1,087,716	(3 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,087,714	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Jean De Gorter as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 Aug 2011	AP01	Appointment of Jean-Jacques De Gorter as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Simon Gordon as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Robert Wise as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)