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SPITFIRE FINE ART LIMITED

Company number 08196670

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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)
14 Jun 2017	CH01	Director's details changed for Mr Glyn Washington on 23 January 2017	View PDF Director's details changed for Mr Glyn Washington on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AD01	Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017	View PDF Registered office address changed from 44 Upper Gough Street Birmingham West Midlands B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Christopher Cordwell as a director	View PDF Termination of appointment of Christopher Cordwell as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of Linda Cordwell as a director	View PDF Termination of appointment of Linda Cordwell as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP01	Appointment of Mr Glyn Washington as a director	View PDF Appointment of Mr Glyn Washington as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP03	Appointment of Mr Trevor John Dawson as a secretary	View PDF Appointment of Mr Trevor John Dawson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AD01	Registered office address changed from 180 High Street Guildford Surrey GU1 3HW United Kingdom on 8 November 2012	View PDF Registered office address changed from 180 High Street Guildford Surrey GU1 3HW United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	CERTNM	Company name changed manor house 405 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-30	View PDF Company name changed manor house 405 LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-30 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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