Advanced company searchLink opens in new window

SPIRE CAMBRIDGE (DISPOSAL) LIMITED

Company number 05916824

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2011 AP01 Appointment of Simon Gordon as a director
06 May 2011 TM01 Termination of appointment of Robert Wise as a director
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Robert Jeffrey Wise on 6 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Daniel Francis Toner on 6 July 2010
25 Aug 2010 CH01 Director's details changed for Mr Robert Roger on 6 July 2010
25 Aug 2010 CH03 Secretary's details changed for Mr Daniel Francis Toner on 6 July 2010
06 Jul 2010 AD01 Registered office address changed from 120 Holborn London EC1N 2TD on 6 July 2010
01 Jul 2010 CERTNM Company name changed spire healthcare diagnostics LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
01 Jul 2010 CONNOT Change of name notice
19 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 18 March 2010
05 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 4 March 2010
03 Dec 2009 AP01 Appointment of Mr Daniel Francis Toner as a director
30 Nov 2009 TM01 Termination of appointment of a director
13 Nov 2009 CH01 Director's details changed for Robert Jeffrey Wise on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Robert Roger on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Richard James Edward Jones on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Daniel Francis Toner on 1 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom
05 Oct 2009 AD02 Register inspection address has been changed
25 Aug 2009 363a Return made up to 25/08/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008