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SPIRE FERTILITY (DISPOSAL) LIMITED

Company number 07092971

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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 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 800,100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 800,100 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 June 2015	View PDF Director's details changed for Mr Simon Gordon on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 June 2015	View PDF Director's details changed for Mr Robert Roger on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Robert Roger on 1 July 2015	View PDF Director's details changed for Mr Robert Roger on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mr Simon Gordon on 1 July 2015	View PDF Director's details changed for Mr Simon Gordon on 1 July 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 800,100	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 800,100 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
19 Aug 2014	CERTNM	Company name changed london fertility centre LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-07-21	View PDF Company name changed london fertility centre LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-07-21 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013	View PDF Registered office address changed from 120 Holborn London EC1N 2TD on 12 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 800,100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 800,100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
20 Sep 2012	CH01	Director's details changed for Mr Daniel Francis Toner on 23 August 2012	View PDF Director's details changed for Mr Daniel Francis Toner on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
02 Aug 2011	AP01	Appointment of Simon Gordon as a director	View PDF Appointment of Simon Gordon as a director - link opens in a new window - 2 pages (2 pages)
07 May 2011	TM01	Termination of appointment of Robert Wise as a director	View PDF Termination of appointment of Robert Wise as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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