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SPLENDOUR ESTATES LIMITED

Company number 01075695

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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)
09 Mar 2005 363s Return made up to 13/03/05; full list of members
25 Aug 2004 363s Return made up to 13/03/04; full list of members; amend
20 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Mar 2004 363s Return made up to 13/03/04; full list of members
19 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Aug 2003 287 Registered office changed on 11/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
18 Mar 2003 363s Return made up to 13/03/03; full list of members
20 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jul 2002 288b Director resigned
12 Apr 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2001 288a New director appointed
10 Dec 2001 88(2)R Ad 06/11/01--------- £ si 4@1=4 £ ic 2/6
10 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 13/03/01; full list of members
09 Nov 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 13/03/00; full list of members
20 Apr 2000 288b Secretary resigned
06 Oct 1999 AA Full accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 13/03/99; full list of members
16 Nov 1998 AA Full accounts made up to 31 December 1997
16 Nov 1998 287 Registered office changed on 16/11/98 from: room 406,triumph house 189 regent street london W1R 8AT
23 Mar 1998 363s Return made up to 13/03/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996