SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

Date	Type	Description	View / Download
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
20 Sep 2011	SH20	Statement by directors	(1 page)
20 Sep 2011	SH19	Statement of capital on 20 September 2011 GBP 615.9882	(5 pages)
20 Sep 2011	CAP-SS	Solvency statement dated 05/09/11	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(8 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
09 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(11 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
05 Aug 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
22 Apr 2009	AUD	Auditor's resignation	(1 page)
08 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)