SPRUCE BAY LIMITED

Company number FC024136

Date	Type	Description	View / Download
29 Aug 2013	OSDS01	Closure of UK establishment(s) BR006761 and overseas company FC024136 on 28 June 2013	(2 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(6 pages)
12 Oct 2012	OSAP05	Appointment of Joanne Ruth Goodsell as a person authorised to represent UK establishment BR006761 on 24 July 2012.	(4 pages)
12 Oct 2012	OSAP01	Appointment of a director	(4 pages)
21 Sep 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006761 Person Authorised to Represent terminated 20/04/2012 keith archibald ritchie	(2 pages)
21 Sep 2012	OSTM01	Termination of appointment of Keith Ritchie as a director	(2 pages)
02 Feb 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Feb 2011	AA	Full accounts made up to 31 December 2009	(6 pages)
14 Nov 2009	OSCH03	Director's details changed for Keith Archibald Ritchie on 19 October 2009	(3 pages)
14 Nov 2009	OSCH03	Director's details changed for Emma Louisa Scott on 19 October 2009	(3 pages)
04 Nov 2009	OSCH01	Details changed for a UK establishment - BR006761 Address Change C/O emma scott, bank of america N.A., 5 canada square, london, E14 5AQ,19 October 2009	(3 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
05 Nov 2008	BR4	Director's change of particulars / emma scott / 10/08/2006 / housename/number was: , now: 5; street was: 8 arundel terrace, now: canada square; area was: barnes, now: ; post code was: SW13 8DP, now: E14 5AQ; secure officer was: false, now: true	(4 pages)
05 Nov 2008	BR4	Director's change of particulars / keith ritchie / 17/05/2006 / housename/number was: , now: 5; street was: tudor lodge, now: canada square; area was: 89 weald road, now: ; post town was: sevenoaks, now: london; region was: kent, now: ; post code was: TN13 1QJ, now: E14 5AQ; secure officer was: false, now: true	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
01 Nov 2005	BR5	BR006761 address change 21/10/05 c/o emma scott bank of america new broad street 35 new broad street london EC2M 1SH	(2 pages)
24 Jan 2005	AA	Full accounts made up to 31 December 2003	(8 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
18 Jul 2003	BR6	BR006761 pr appointed 07/07/03 ritchie keith richard tudor lodge 89 weald road sevenoaks kent TN134 1SJ	(4 pages)
18 Jul 2003	BR5	BR006761 address change 07/07/03 abbey national house 2 triton square regents place london NW1 3AN	(2 pages)
18 Jul 2003	BR6	BR006761 pr appointed 07/07/03 scott emma louisa 8 arundel terrace barnes london SW13 8DP	(4 pages)
18 Jul 2003	BR6	BR006761 pr terminated 07/07/03 lowe william nairn	(4 pages)