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1SPATIAL HOLDINGS LIMITED

Company number 05212691

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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 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2010 TM01 Termination of appointment of Peter Parkinson as a director
23 Feb 2010 TM01 Termination of appointment of Neil Mcgowan as a director
23 Feb 2010 TM01 Termination of appointment of Joachim Seydel as a director
23 Feb 2010 TM01 Termination of appointment of Gale Blears as a director
23 Feb 2010 TM01 Termination of appointment of Julian Green as a director
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 46,418
17 Oct 2009 AD03 Register(s) moved to registered inspection location
17 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 CH01 Director's details changed for Julian Everard Green on 16 September 2009
29 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Sep 2009 88(2) Amending 88(2)
24 Aug 2009 88(2) Ad 19/08/09\gbp si 10200000@0.0025=25500\gbp ic 570649.8014/596149.8014\
03 Aug 2009 88(2) Ad 15/07/09\gbp si 2200000@0.01=22000\gbp ic 548649.8014/570649.8014\
06 Jul 2009 288b Appointment terminated director janette weir
30 Jun 2009 288a Director appointed gale blears
09 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
07 May 2009 88(2) Ad 27/04/09\gbp si 32716500@0.0001=3271.65\gbp ic 545378.1514/548649.8014\
07 May 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Feb 2009 88(2) Ad 30/01/09\gbp si 1132443514@0.0001=113244.3514\gbp ic 432133.8/545378.1514\
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 123 Nc inc already adjusted 14/01/09
10 Feb 2009 122 Div