Advanced company searchLink opens in new window

SPATH HOLME LIMITED

Company number 00710961

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2011 AA Full accounts made up to 30 September 2010
07 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
30 Jun 2010 AA Full accounts made up to 31 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
07 Jul 2009 288a Director appointed mr thomas gerard walsh
07 Jul 2009 288b Appointment terminated director alistair wilson
17 Jun 2009 363a Return made up to 11/06/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 October 2007
16 Jun 2008 363a Return made up to 11/06/08; full list of members
08 Sep 2007 AA Full accounts made up to 31 October 2006
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New director appointed
20 Jun 2007 363a Return made up to 11/06/07; full list of members
26 Jul 2006 AA Full accounts made up to 31 October 2005
21 Jun 2006 363a Return made up to 11/06/06; full list of members
28 Jul 2005 363a Return made up to 11/06/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 October 2004
03 Nov 2004 225 Accounting reference date shortened from 30/04/05 to 31/10/04
03 Nov 2004 AA Full accounts made up to 30 April 2004
03 Aug 2004 395 Particulars of mortgage/charge
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 155(6)a Declaration of assistance for shares acquisition
18 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed