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SP (REALISATIONS) LIMITED

Company number 00476399

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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)
01 Oct 2003 395 Particulars of mortgage/charge
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 AA Full accounts made up to 31 May 2002
02 Apr 2003 AUD Auditor's resignation
12 Feb 2003 363s Return made up to 05/02/03; full list of members
08 Feb 2002 363s Return made up to 05/02/02; full list of members
08 Feb 2002 288b Director resigned
07 Nov 2001 AA Full accounts made up to 31 May 2001
05 Jul 2001 288b Director resigned
16 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 May 2000
11 Oct 2000 287 Registered office changed on 11/10/00 from: goodhead print group PLC chaucer business park launton road bicester oxfordshire OX6 7QZ
01 Mar 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 288a New director appointed
14 Oct 1999 AA Full accounts made up to 31 May 1999
12 Oct 1999 287 Registered office changed on 12/10/99 from: chaucer international estate launton road bicester oxon , OX6 7QZ
07 Sep 1999 288b Director resigned
23 Jun 1999 AA Accounts for a dormant company made up to 31 May 1998
15 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 403a Declaration of satisfaction of mortgage/charge
15 Jun 1999 403a Declaration of satisfaction of mortgage/charge
08 Jun 1999 288a New director appointed
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors