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SPOTLER HOLDINGS LIMITED

Company number 05978343

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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)
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 187.32835
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr. Pelham Olive as a director
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Lee Chadwick as a secretary
21 Feb 2011 CH01 Director's details changed for Sean Williams on 1 November 2010
21 Feb 2011 CH01 Director's details changed for Mr Kevin Barry Byrne on 1 January 2010
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
01 Mar 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Feb 2010 AD01 Registered office address changed from the Print Factory Lexicon House Midleton Road Guildford Surrey GU2 8XP on 1 February 2010
26 May 2009 287 Registered office changed on 26/05/2009 from 3 acorn business centre northarbour road cosham hampshire PO6 3TH
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Jan 2009 363a Return made up to 25/10/08; full list of members
29 Jan 2009 288c Director and secretary's change of particulars / lee chadwick / 22/07/2008
06 Jan 2009 288a Director appointed sean williams
07 Jul 2008 88(2) Ad 30/04/08\gbp si 957@0.01=9.57\gbp ic 101.7/111.27\
07 Jul 2008 88(2) Ad 30/04/08\gbp si 213@0.01=2.13\gbp ic 99.57/101.7\
07 Jul 2008 88(2) Ad 30/04/08\gbp si 957@0.01=9.57\gbp ic 90/99.57\
07 Jul 2008 169 Gbp ic 100/90\30/04/08\gbp sr 1000@0.01=10\
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Dec 2007 363s Return made up to 25/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed