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SPRUCECITY PROPERTY MANAGEMENT LIMITED

Company number 02574497

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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)
19 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
11 Feb 1998 363s Return made up to 17/01/98; no change of members
11 Dec 1997 AA Accounts for a dormant company made up to 13 May 1997
11 Mar 1997 AA Full accounts made up to 13 May 1996
11 Feb 1997 288a New secretary appointed
23 Jan 1997 363s Return made up to 17/01/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Jan 1997 288a New director appointed
26 Jan 1996 AA Full accounts made up to 13 May 1995
16 Jan 1996 363s Return made up to 17/01/96; full list of members
08 Feb 1995 363b Return made up to 17/01/95; no change of members
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Request DocumentReturn made up to 17/01/95; no change of members
08 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Aug 1994 AA Full accounts made up to 13 May 1994
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Request DocumentFull accounts made up to 13 May 1994
18 Jan 1994 363s Return made up to 17/01/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 17/01/94; no change of members
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1993 AA Accounts for a small company made up to 13 May 1993
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Request DocumentAccounts for a small company made up to 13 May 1993
23 Feb 1993 AA Full accounts made up to 13 May 1992
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Request DocumentFull accounts made up to 13 May 1992
13 Feb 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Feb 1993 363s Return made up to 17/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 17/01/93; full list of members
24 Sep 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
24 Jun 1992 225(1) Accounting reference date shortened from 31/01 to 13/05
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Request DocumentAccounting reference date shortened from 31/01 to 13/05
27 May 1992 363b Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
11 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned