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SPIRAL DEVELOPMENTS LIMITED

Company number 04634674

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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)
26 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Anthony Neil King on 1 October 2009
10 Mar 2010 CH01 Director's details changed for Craig Jon Moule on 1 October 2009
10 Mar 2010 CH01 Director's details changed for David John Bennett on 1 October 2009
10 Mar 2010 CH03 Secretary's details changed for Craig Jon Moule on 1 October 2009
01 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Craig Jon Houle on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Anthony Neil King on 1 February 2010
26 Sep 2009 AA Full accounts made up to 31 March 2009
06 Aug 2009 SH20 Statement by directors
06 Aug 2009 CAP-SS Solvency statement dated 31/07/09
06 Aug 2009 CAP-MDSC Min detail amend capital eff 06/08/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2009 88(2) Ad 31/07/09\gbp si 563443@1=563443\gbp ic 1/563444\
06 Aug 2009 123 Nc inc already adjusted 31/07/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reelection to board - section 175 31/07/2009
20 Jul 2009 288a Director appointed craig jon houle
07 Jul 2009 288b Appointment terminated director graham stacy
04 Feb 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 13/01/09; full list of members
15 Jan 2008 363a Return made up to 13/01/08; full list of members
27 Dec 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 288b Director resigned