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SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED

Company number SC086166

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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)
20 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03
20 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New secretary appointed
11 Nov 2003 287 Registered office changed on 11/11/03 from: 33 ellersly road edinburgh EH12 6HX
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 363s Return made up to 14/07/03; full list of members
16 Dec 2002 AA Accounts for a dormant company made up to 28 April 2002
10 Jul 2002 363s Return made up to 14/07/02; full list of members
11 Jun 2002 288b Director resigned
03 May 2002 288b Secretary resigned
29 Apr 2002 288a New secretary appointed
15 Nov 2001 AA Accounts for a dormant company made up to 29 April 2001
26 Oct 2001 CERTNM Company name changed scottish & newcastle retail limi ted\certificate issued on 26/10/01