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SPITALFIELDS HOLDINGS LIMITED

Company number 02268187

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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)
08 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed martin clive jepson
27 Aug 2008 363a Return made up to 30/07/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 30/07/07; full list of members
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
02 Nov 2006 363s Return made up to 30/07/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
14 Jul 2006 288b Director resigned
13 Jul 2006 288b Director resigned
26 Apr 2006 288b Director resigned
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005 363a Return made up to 30/07/05; full list of members
02 Sep 2005 288a New director appointed
02 Sep 2005 287 Registered office changed on 02/09/05 from: 100 park lane london W1Y 4AR
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed