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SPINNAKER RED LIMITED

Company number 07726426

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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)
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 28 August 2013
03 Jun 2013 TM01 Termination of appointment of Jonathan Hill as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AP01 Appointment of Mr Jonathan Hugh Hill as a director
01 Oct 2012 AP01 Appointment of Mr Timothy Clive Hunt as a director
01 Oct 2012 AP01 Appointment of Mr Alistair Forbes Macdonald as a director
20 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 SH02 Sub-division of shares on 10 September 2012
12 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Todd Malcolm Whaley on 31 August 2012
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)