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SPIRE CS LIMITED

Company number 07035765

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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 Aug 2012 AD01 Registered office address changed from Business First Centre Office Suite 308 Empire Way Off Liverpool Road Burnley Lancashire BB12 6HH on 24 August 2012
24 Aug 2012 AA01 Change of accounting reference date
01 Mar 2012 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom on 1 March 2012
24 Feb 2012 CERTNM Company name changed acd (north) LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
24 Feb 2012 CONNOT Change of name notice
07 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 100
05 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Andrew Connolly as a director
30 Jul 2010 AP01 Appointment of Michael David Holland as a director
26 Mar 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 26 March 2010
22 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 30 November 2010
22 Mar 2010 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 22 March 2010
22 Mar 2010 AP01 Appointment of Philip Cork as a director
10 Mar 2010 CERTNM Company name changed pluscrown LIMITED\certificate issued on 10/03/10
  • CONNOT ‐
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
07 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
07 Oct 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 7 October 2009
30 Sep 2009 NEWINC Incorporation