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SPIRIT ACQUISITIONS HOLDINGS LIMITED

Company number 04914737

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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)
13 Oct 2005 363a Return made up to 29/09/05; no change of members
28 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403b Declaration of mortgage charge released/ceased
20 Oct 2004 363a Return made up to 29/09/04; full list of members
05 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 24/08/04
28 Jun 2004 403b Declaration of mortgage charge released/ceased
29 Dec 2003 288a New director appointed
12 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/10/03
03 Nov 2003 287 Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 353 Location of register of members
22 Oct 2003 CERTNM Company name changed trushelfco (no.2989) LIMITED\certificate issued on 22/10/03
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
29 Sep 2003 NEWINC Incorporation