- Company Overview for SPENDLOVE C. JEBB HOLDINGS LIMITED (05800768)
- Filing history for SPENDLOVE C. JEBB HOLDINGS LIMITED (05800768)
- People for SPENDLOVE C. JEBB HOLDINGS LIMITED (05800768)
- Insolvency for SPENDLOVE C. JEBB HOLDINGS LIMITED (05800768)
- More for SPENDLOVE C. JEBB HOLDINGS LIMITED (05800768)
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) |
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01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
26 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
09 Sep 2014 | RESOLUTIONS |
Resolutions
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22 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
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15 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
17 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
08 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
15 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
19 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
30 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Mar 2011 | AP03 | Appointment of Mr Andrew Stephen Pike as a secretary | |
01 Mar 2011 | TM02 | Termination of appointment of Ute Ball as a secretary | |
18 Feb 2011 | AD01 | Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011 | |
21 Jan 2011 | TM01 | Termination of appointment of John Murray as a director | |
21 Jan 2011 | TM01 | Termination of appointment of Gavin Slark as a director | |
10 Jan 2011 | AP01 | Appointment of John Peter Carter as a director | |
07 Jan 2011 | AP01 | Appointment of Geoffrey Ian Cooper as a director | |
06 Jan 2011 | AP01 | Appointment of Paul Nigel Hampden Smith as a director | |
06 Jan 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
08 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
28 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders |