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SPRUCE PLACE MANAGEMENT CO. LTD.

Company number 06025330

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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)
25 Mar 2010 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR on 25 March 2010
25 Mar 2010 TM02 Termination of appointment of Pitsec Limited as a secretary
25 Mar 2010 TM01 Termination of appointment of Geoffrey Banfield as a director
11 Mar 2010 CH01 Director's details changed for Mr Paul Joseph Mccann on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Geoffrey Piers Banfield on 1 October 2009
04 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 11 December 2009 no member list
30 Dec 2009 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 363a Annual return made up to 11/12/08
11 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Annual return made up to 12/12/07
22 Aug 2007 288c Director's particulars changed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 NEWINC Incorporation