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SPERLING RETAIL LIMITED

Company number 06784789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2014 TM01 Termination of appointment of Tony Gale as a director
11 Feb 2014 SH03 Purchase of own shares.
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 181,000
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 SH03 Purchase of own shares.
09 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Mr Tony Gale as a director
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
27 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2010 122 S-div
16 Feb 2010 MISC Form 123
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Colin John Fellows on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Phillip Neil Ince on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Shirley Jane Barber on 1 October 2009
19 Jan 2010 CH01 Director's details changed for David Alexander Gillett on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Allan William Lean on 1 October 2009
21 Nov 2009 AP01 Appointment of Allan William Lean as a director
21 Nov 2009 AP01 Appointment of Colin John Fellows as a director
29 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009