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SPERO NOMINEES LIMITED

Company number 00565510

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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)
30 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jul 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
17 Nov 1992 363x Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
13 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
13 Feb 1992 363x Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
21 Oct 1991 363x Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
14 Dec 1990 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
04 Dec 1990 363 Return made up to 06/11/90; full list of members
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20 Nov 1990 288 New director appointed
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22 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Nov 1989 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
14 Nov 1989 363 Return made up to 08/08/89; full list of members
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07 Aug 1989 288 New director appointed
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15 Nov 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
07 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
19 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
07 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed