SPEZIA MISSION INCORPORATED(THE)


Registered number: 00098346
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Name: SPEZIA MISSION INCORPORATED(THE)
Address: BULSTRODE, OXFORD ROAD, GERRARDS CROSS, BUCKS, SL9 8SZ
Incorporation Date: 1908-06-12

Company status: Active


Free Annual Reports

date name view report
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYON BOWKER / 02/09/2015 CH01
2015-11-02 20/10/15 NO MEMBER LIST AR01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-20 20/10/14 NO MEMBER LIST AR01
2014-10-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-04 23/11/13 NO MEMBER LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-06 31/03/11 TOTAL EXEMPTION FULL AA
2012-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR DAVEY / 03/12/2012 CH01
2012-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYON BOWKER / 03/12/2012 CH01
2012-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIS DAVIES / 03/12/2012 CH01
2012-12-03 23/11/12 NO MEMBER LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION FULL AA
2012-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MILNER BROGDEN / 03/12/2012 CH01
2011-12-06 23/11/11 NO MEMBER LIST AR01
2010-12-06 23/11/10 NO MEMBER LIST AR01
2010-06-15 DIRECTOR APPOINTED MR NEIL WARDROPE AP01
2010-06-16 APPOINTMENT TERMINATED, SECRETARY MICHAEL BROGDEN TM02
2010-06-15 DIRECTOR APPOINTED MR VIVIAN JOHN WHITTON AP01
2010-06-17 SECRETARY APPOINTED MR GRAEME DONALD STEPHEN AP03
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY MILNER BROGDEN / 23/11/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYON BOWKER / 23/11/2009 CH01
2009-12-09 23/11/09 NO MEMBER LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIS DAVIES / 23/11/2009 CH01
2009-12-07 APPOINTMENT TERMINATED, DIRECTOR ROGER PAGE TM01
2009-12-18 31/03/09 TOTAL EXEMPTION FULL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR DAVEY / 23/11/2009 CH01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAGG / 23/11/2009 CH01
2008-05-21 ALTER MEMORANDUM 01/04/2008 RES01
2008-12-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROGDEN / 03/12/2008 288c
2008-05-21 MEMORANDUM OF ASSOCIATION MEM/ARTS
2008-12-02 31/03/08 TOTAL EXEMPTION FULL AA
2008-12-04 ANNUAL RETURN MADE UP TO 23/11/08 363a
2007-12-12 ANNUAL RETURN MADE UP TO 23/11/07 363a
2007-09-27 DIRECTOR RESIGNED 288b
2007-09-27 NEW DIRECTOR APPOINTED 288a
2007-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-21 DIRECTOR RESIGNED 288b
2006-01-27 ANNUAL RETURN MADE UP TO 23/11/05 363s
2006-12-01 ANNUAL RETURN MADE UP TO 23/11/06 363s
2006-06-21 NEW DIRECTOR APPOINTED 288a
2006-06-21 DIRECTOR RESIGNED 288b
2006-06-12 DIRECTOR RESIGNED 288b
2006-01-27 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-06-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-21 NEW DIRECTOR APPOINTED 288a
2005-01-25 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-10 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-01 ANNUAL RETURN MADE UP TO 23/11/04 363s
2004-01-22 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-01-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-23 DIRECTOR RESIGNED 288b
2003-11-11 ANNUAL RETURN MADE UP TO 23/11/03 363s
2003-02-05 NEW DIRECTOR APPOINTED 288a
2003-01-23 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-21 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-12-04 ANNUAL RETURN MADE UP TO 23/11/02 363s

Last update: 2016-04-03 21:54:47