SPEN HILL PROPERTIES (HOLDINGS) PLC

Company number 02412674

Date	Type	Description	View / Download
18 Mar 2011	AP01	Appointment of Mr Kevin Paul Grace as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director ANNOTATION Termination date was removed from TM01 on 26/04/2011 as it was factually inaccurate	(2 pages)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(6 pages)
19 Jul 2010	AA	Full accounts made up to 27 February 2010	(10 pages)
25 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
22 Jun 2009	AA	Full accounts made up to 28 February 2009	(7 pages)
30 Oct 2008	AA	Full accounts made up to 23 February 2008	(10 pages)
31 Jul 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
23 Sep 2007	AA	Full accounts made up to 24 February 2007	(11 pages)
02 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 25 February 2006	(11 pages)
15 Aug 2006	363s	Return made up to 30/07/06; full list of members	(7 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	AA	Full accounts made up to 26 February 2005	(11 pages)
19 Sep 2005	363s	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	AA	Full accounts made up to 28 February 2004	(11 pages)
13 Sep 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
21 Apr 2004	288a	New director appointed	(4 pages)
27 Mar 2004	288b	Director resigned	(1 page)