SPICERHAART GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPICERHAART GROUP LIMITED

Company number 04081664

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2010	CH01	Director's details changed for Paul Alick Smith on 19 January 2010	View PDF Director's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Paul Alick Smith on 19 January 2010	View PDF Secretary's details changed for Paul Alick Smith on 19 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH03	Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Secretary's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010	View PDF Director's details changed for Mr Lucian Frank Erich Pollington on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
07 Feb 2009	288a	Director appointed russell jervis	View PDF Director appointed russell jervis - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Elements of demerger and refinancing, finance and transfer docs quoted 19/11/2008	View PDF Resolutions RES13 ‐ Elements of demerger and refinancing, finance and transfer docs quoted 19/11/2008 - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
06 Oct 2008	288c	Director and secretary's change of particulars / paul smith / 24/05/2008	View PDF Director and secretary's change of particulars / paul smith / 24/05/2008 - link opens in a new window - 1 page (1 page)
31 Mar 2008	169	Gbp ic 4466/4030\17/03/08\gbp sr 436@1=436\	View PDF Gbp ic 4466/4030\17/03/08\gbp sr 436@1=436\ - link opens in a new window - 1 page (1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to purc shares 17/03/2008	View PDF Resolutions RES13 ‐ Auth to purc shares 17/03/2008 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	288a	Director appointed lucian frank erich pollington	View PDF Director appointed lucian frank erich pollington - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
11 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Feb 2007	169	£ sr 1192@1 30/11/06	View PDF £ sr 1192@1 30/11/06 - link opens in a new window - 1 page (1 page)
03 Feb 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment 25/10/06
22 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment 25/10/06

Cookies on Companies House services

Filter by category