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SPRUCE HILL (NO. 1) MANAGEMENT COMPANY LIMITED

Company number NI031730

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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)
09 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
09 Dec 2015 TM01 Termination of appointment of Downey Anthony as a director on 6 December 2014
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 AP02 Appointment of Director Management Limited as a director on 25 September 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
05 Dec 2013 CH04 Secretary's details changed for Limited Secretarial Services on 5 December 2013
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Downey Anthony on 5 December 2009
23 Mar 2009 296(NI) Change of dirs/sec
21 Feb 2009 371SR(NI) 05/12/08
06 Feb 2009 AC(NI) 31/12/08 annual accts
17 Dec 2008 371S(NI) 05/12/08 annual return shuttle
04 Dec 2008 296(NI) Change of dirs/sec
16 May 2008 AC(NI) 31/12/07 annual accts
21 Feb 2008 296(NI) Change of dirs/sec
17 Feb 2008 371S(NI) 05/12/07 annual return shuttle