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SPIRIT GROUP PENSION TRUSTEE LIMITED

Company number 03888706

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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)
23 Sep 2008 288b Appointment terminated director david shipton
02 Jul 2008 288b Appointment terminated director edward bashforth
02 Jul 2008 288a Director appointed edward michael bashforth
08 Mar 2008 AA Accounts for a dormant company made up to 18 August 2007
21 Dec 2007 363a Return made up to 06/12/07; full list of members
29 Oct 2007 225 Accounting reference date extended from 05/04/07 to 24/08/07
10 May 2007 288c Secretary's particulars changed
11 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
09 Mar 2007 AA Accounts for a dormant company made up to 5 April 2006
07 Feb 2007 287 Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ
13 Dec 2006 363a Return made up to 06/12/06; full list of members
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
14 Nov 2006 288c Director's particulars changed
20 Oct 2006 288c Secretary's particulars changed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
14 Jun 2006 AA Group of companies' accounts made up to 5 April 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned