SPERO SINCLAIR LIMITED

Company Documents

DateDescription
04/11/154 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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06/11/136 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR HOPE / 25/09/2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/10/1130 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR HOPE / 10/09/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/09/0628 September 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 NC INC ALREADY ADJUSTED 24/09/03

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06/11/036 November 2003 � NC 1000/2000 24/09/03

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: G OFFICE CHANGED 18/10/03 GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 DIRECTOR RESIGNED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: G OFFICE CHANGED 06/10/03 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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