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SPS MARTIN HOLDINGS LIMITED

Company number 00936728

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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)
16 Sep 2010 CH01 Director's details changed for Mr Jonathan Edward Martin on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Ian Rowland Martin on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Avril Madeleine Martin on 1 August 2010
16 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / james martin / 01/04/2009
15 Jan 2009 AA Full accounts made up to 30 April 2008
05 Sep 2008 363a Return made up to 31/08/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from nimrod way ferndown industrial estate ferndown dorset BH21 7SH
12 Dec 2007 AA Full accounts made up to 30 April 2007
19 Sep 2007 363a Return made up to 31/08/07; full list of members
13 Nov 2006 AA Full accounts made up to 30 April 2006
17 Oct 2006 363a Return made up to 31/08/06; full list of members
07 Apr 2006 288c Director's particulars changed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 sh ex agr 07/02/06
04 Oct 2005 AA Full accounts made up to 30 April 2005
01 Sep 2005 363a Return made up to 31/08/05; full list of members
18 Oct 2004 AA Full accounts made up to 30 April 2004
30 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2003 AA Full accounts made up to 30 April 2003
26 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 08/04/03
01 Apr 2003 288a New director appointed
14 Mar 2003 169 £ ic 40000/36000 02/01/03 £ sr 4000@1=4000
14 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares