MRS J M SPRUYTENBURG DEVELOPMENTS LIMITED

Company number 05029586

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders	(4 pages)
12 Feb 2015	SH20	Statement by Directors	(1 page)
12 Feb 2015	SH19	Statement of capital on 12 February 2015 GBP 15,000	(4 pages)
12 Feb 2015	CAP-SS	Solvency Statement dated 30/01/15	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5000 cancelled from share prem a/c 02/02/2015	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 28 January 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 20,000	(4 pages)
25 Mar 2014	SH20	Statement by directors	(1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 24/02/14	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/03/2014	(3 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	(5 pages)
20 Aug 2013	SH20	Statement by directors	(1 page)
20 Aug 2013	SH19	Statement of capital on 20 August 2013 GBP 26,500	(4 pages)
20 Aug 2013	CAP-SS	Solvency statement dated 19/07/13	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6000 canceled from share prem a/c 25/07/2013	(3 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(5 pages)
10 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)