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SPIRE PROPERTY INVESTMENTS LIMITED

Company number 08337292

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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)
18 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3.66	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3.66 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	CERTNM	Company name changed spire portfolio LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	View PDF Company name changed spire portfolio LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 3.66	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 3.66 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	CH04	Secretary's details changed for Spire Group Limited on 11 November 2014	View PDF Secretary's details changed for Spire Group Limited on 11 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Gordon Lewis Brown on 21 November 2014	View PDF Director's details changed for Gordon Lewis Brown on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AD01	Registered office address changed from C/O Spire Homewares Limited Union Street West Bromwich West Midlands B70 6DB to Unit 19 Empire Close, Empire Industrial Park Aldridge Walsall West Midlands WS9 8UQ on 11 November 2014	View PDF Registered office address changed from C/O Spire Homewares Limited Union Street West Bromwich West Midlands B70 6DB to Unit 19 Empire Close, Empire Industrial Park Aldridge Walsall West Midlands WS9 8UQ on 11 November 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AP04	Appointment of Spire Group Limited as a secretary on 5 August 2014	View PDF Appointment of Spire Group Limited as a secretary on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 3.66	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 3.66 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Sep 2013	MR01	Registration of charge 083372920001	View PDF Registration of charge 083372920001 - link opens in a new window - 38 pages (38 pages)
19 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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