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SPRINT INVESTMENTS 1 LIMITED

Learn more about SPRINT INVESTMENTS 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY

SPRINT INVESTMENTS 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00668238
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.22
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015
Form type: CH01
Date: 2015.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.24
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 94043221
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.27
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SCETION 519
Form type: MISC
Date: 2015.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.01
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COMPANY NAME CHANGED ALLIANCE BOOTS INVESTMENTS 1 LIMITED, CERTIFICATE ISSUED ON 12/05/15
Form type: CERTNM
Date: 2015.05.12
Child documents:
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES15
Document description: CHANGE OF NAME 11/05/2015
Document type: ANNOTATION
Date: 2015.05.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 31/03/2015 TO 31/08/2015
Form type: AA01
Date: 2015.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR APPOINTED MR FRANK STANDISH
Form type: AP01
Date: 2013.05.15
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DIRECTOR APPOINTED MR MARTIN DELVE
Form type: AP01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR MARCO PAGNI
Form type: TM01
Date: 2013.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA
Form type: TM01
Date: 2013.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI
Form type: TM01
Date: 2013.05.06
£2.95
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DIRECTOR APPOINTED MR AIDAN GERARD CLARE
Form type: AP01
Date: 2013.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED MR MARCO PAGNI
Form type: AP01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED MR MATTIA CAPRIOLI
Form type: AP01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED MR STEFANO PESSINA
Form type: AP01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CLARE
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH
Form type: TM01
Date: 2012.05.28
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26/03/12 STATEMENT OF CAPITAL GBP 94043221
Form type: SH01
Date: 2012.03.29
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19/12/11 STATEMENT OF CAPITAL GBP 64043221
Form type: SH01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 01/04/2011
Form type: CH01
Date: 2011.04.01
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 07/02/2010
Form type: CH03
Date: 2011.02.09
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DIRECTOR APPOINTED AIDAN GERARD CLARE
Form type: AP01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010
Form type: CH01
Date: 2010.08.23
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COMPANY NAME CHANGED IVOR SHIPLEY LIMITED, CERTIFICATE ISSUED ON 11/05/10
Form type: CERTNM
Date: 2010.05.11
Child documents:
Document type: ANNOTATION
Date: 2010.05.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 26/02/2010
Form type: RES15
Date: 2010.05.11
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED KATHLEEN MCCOY
Form type: 288a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLIANCE UNICHEM PLC
Form type: 288b
Date: 2009.09.24
£2.95
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DIRECTOR APPOINTED FRANK STANDISH
Form type: 288a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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NC INC ALREADY ADJUSTED, 25/03/2008
Form type: RES04
Date: 2009.01.27
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GBP NC 48535000/48555000, 25/03/08
Form type: 123
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DELVE / 08/10/2008
Form type: 288c
Date: 2008.11.10
£2.95
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AD 28/03/08, GBP SI [email protected]=20000, GBP IC 2000/22000
Form type: 88(2)
Date: 2008.07.02
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE
Form type: 288a
Date: 2008.05.09
£2.95
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SECRETARY APPOINTED FRANK STANDISH
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY AU COSEC LIMITED
Form type: 288b
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25

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Company directors and board members:

FRANK STANDISH (current)
Secretary, 2008.04.18
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
AIDAN GERARD CLARE (current)
Director, 2013.03.28
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
MARTIN DELVE (current)
Director, 2013.03.28
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
FRANK STANDISH (current)
Director, 2013.03.28
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
AU COSEC LIMITED (resigned)
Secretary, 1999.02.01 - 2008.04.17
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
SHEILA MARY BOOT (resigned)
Secretary, 1990.12.31 - 1993.02.01
1 MERRYWOOD PARK , REIGATE
RH2 9PA, SURREY
ADRIAN JOHN GOODENOUGH (resigned)
Secretary, 1993.02.02 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
ALLIANCE UNICHEM PLC (resigned)
Director, CORPORATE BODY, 2001.03.20 - 2009.09.01
2 THE HEIGHTS, BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
BARRY MICHAEL ANDREWS (resigned)
Director, PHARMACIST, 1993.02.01 - 1995.03.17
10 EAST LANE , WEST HORSLEY
KT24 6HL, SURREY
MATTIA CAPRIOLI (resigned)
Director, 2012.03.31 - 2013.03.28
STIRLING SQUARE CARLTON GARDENS , LONDON
SW1Y 5AD
ENGLAND
AIDAN GERARD CLARE (resigned)
Director, NONE, 2011.01.17 - 2012.03.31
SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET , LONDON
W1C 2JL
MARTIN CHRISTOPHER DELVE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2008.04.18 - 2012.03.31
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
E.MOSS LIMITED (resigned)
Director, LIMITED COMPANY, 1995.03.17 - 2001.03.20
ALLIANCE HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8AP, SURREY
KATHLEEN MCCOY (resigned)
Director, 2009.09.01 - 2010.12.31
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
JOHN WILLIAM ORR (resigned)
Director, ACCOUNTANT, 1993.02.01 - 1994.03.07
39 YORK ROAD , NORTHWOOD HILLS
HA6 1JJ, MIDDLESEX
MARCO PAGNI (resigned)
Director, 2012.06.25 - 2013.03.28
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE , SURREY
KT13 0NY
STEFANO PESSINA (resigned)
Director, 2012.03.31 - 2013.03.28
4TH FLOOR SEDLEY PLACE 361 OXFORD STREET , LONDON
W1C 2JL
ENGLAND
WILLIAM IVOR SHIPLEY (resigned)
Director, CHEMIST, 1990.12.31 - 1993.02.06
3 PICKHURST LANE HAYES , BROMLEY
BR2 7JE, KENT
FRANK STANDISH (resigned)
Director, COMPANY SECRETARY, 2009.09.01 - 2012.03.31
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL

Companies near to SPRINT INVESTMENTS 1 ltd.

Information about the Private Limited Company SPRINT INVESTMENTS 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data