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SPIRIT GROUP RETAIL LIMITED

Company number 03794854

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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)
14 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from 107 station street burton on trent staffordshire DE14 1BZ
21 Apr 2009 288a Secretary appointed claire susan stewart
20 Apr 2009 288b Appointment terminated secretary timothy kendall
19 Feb 2009 AA Accounts made up to 23 August 2008
22 Jul 2008 363a Return made up to 24/06/08; full list of members
19 Jun 2008 AA Accounts made up to 18 August 2007
30 Oct 2007 288a New director appointed
30 Oct 2007 288b Director resigned
24 Jul 2007 363a Return made up to 24/06/07; full list of members
19 Jul 2007 AA Accounts made up to 19 August 2006
10 May 2007 288c Secretary's particulars changed
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
21 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 363a Return made up to 24/06/06; full list of members
17 May 2006 AA Accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution