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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)
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
31 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288c Director's particulars changed
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Nov 2005 AA Accounts made up to 21 August 2004
07 Nov 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
09 Jul 2005 363a Return made up to 24/06/05; no change of members
03 May 2005 288a New director appointed
28 Feb 2005 288b Director resigned
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge