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SPM HOLDINGS LIMITED

Company number 00102239

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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)
07 Jul 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
20 Apr 2006 AA Full accounts made up to 31 December 2004
06 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 AA Full accounts made up to 31 December 2002
28 May 2004 363s Return made up to 01/06/04; full list of members
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
05 Jul 2003 363s Return made up to 01/06/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 December 2001
01 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
26 Jun 2002 363s Return made up to 01/06/02; full list of members
05 May 2002 AA Full accounts made up to 31 December 2000
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New secretary appointed;new director appointed
22 Nov 2001 288b Secretary resigned;director resigned
22 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288a New director appointed
28 Oct 2001 288b Director resigned
28 Oct 2001 288b Secretary resigned;director resigned
01 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Apr 2001 287 Registered office changed on 26/04/01 from: precision house arden road alcester warwickshire B49 6HN
26 Apr 2001 288a New director appointed