S & P (SOUTHAMPTON) LIMITED

Company number 00606859

Date	Type	Description	View / Download
03 Jan 2011	AD01	Registered office address changed from 41-45 High Street West End Southampton Hampshire SO30 3DQ on 3 January 2011	(1 page)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Dr Patrick Andrew Thurston on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mrs Mary Thurston on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Nicholas John Thurston on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Alan Davis on 1 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
15 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
01 Oct 2008	288a	Director appointed nicholas john thurston	(2 pages)
30 May 2008	288b	Appointment terminated secretary john foley	(1 page)
25 Mar 2008	288b	Appointment terminated director victor thurston	(1 page)
07 Jan 2008	363s	Return made up to 05/12/07; no change of members	(8 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
28 Mar 2007	288c	Secretary's particulars changed	(1 page)
28 Dec 2006	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 2006	288a	New secretary appointed	(2 pages)
13 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
20 Dec 2005	363s	Return made up to 05/12/05; full list of members	(8 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2005	AUD	Auditor's resignation	(1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
16 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next