SFH 123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSH |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PICKERSGILL |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED SPITFIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 19/04/1219 April 2012 | ARTICLES OF ASSOCIATION |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1214 April 2012 | CHANGE OF NAME 29/03/2012 |
| 04/04/124 April 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGRAIL |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MR MARTYN JOHN VITTY |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HORROCKS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANE |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR PAUL JOHN HORROCKS |
| 15/04/1115 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MAXWELL |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED RICHARD PAUL SUTHON |
| 14/01/1114 January 2011 | CONSOLIDATION SUB-DIVISION 17/12/10 |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 196276 |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 154688.61 |
| 31/12/1031 December 2010 | AQUISITION OF 285000 B ORD SHARES @ �0.001 EACH AND 14991517 C ORD SHARES @ �0.001 EACH/SUBDIV/ CONSOLDIATION/ AQUISITION OF 7658739 B ORD @ �0.01 EACH FOR CANCELATION 17/12/2010 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED RICHARD BAKER |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ANDREW WILLIAM SAUL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COX |
| 19/05/1019 May 2010 | ARTICLES OF ASSOCIATION |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1019 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD MAXWELL / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PICKERSGILL / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT MARSH / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WALKER / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC MCGRAIL / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD HURLEY / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DRAPER / 01/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DANIELS / 01/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 01/03/2010 |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | SECRETARY APPOINTED MICHAEL GEOFFREY CANE |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MICHAEL GEOFFREY CANE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH MAXWELL |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARSH / 11/06/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DRAPER / 04/06/2008 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HURLEY / 04/06/2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED KEITH RICHARD MAXWELL |
| 07/02/097 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL HOOPER KELLY LOGGED FORM |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MICHAEL PICKERSGILL |
| 15/10/0815 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | SECTION 175(5) QUOTED 30/09/2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN THOMAS |
| 15/10/0815 October 2008 | ARTICLES OF ASSOCIATION |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED GEORGE ROBERT MARSH |
| 17/04/0817 April 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 09/04/089 April 2008 | GBP NC 1000/246568 03/04/08 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/089 April 2008 | SUB DIV 03/04/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MARTIN JOHN DRAPER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CHRISTOPHER RICHARD HURLEY |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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