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SPE INTERNATIONAL LIMITED

Company number 01717706

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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)
12 Jan 2010 CH01 Director's details changed for Karen Mansfield on 1 November 2009
12 Jan 2010 CH01 Director's details changed for John Robert Hill on 1 November 2009
12 Jan 2010 CH03 Secretary's details changed for Karen Mansfield on 1 November 2009
13 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 01/11/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jan 2007 363a Return made up to 01/11/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Nov 2005 363a Return made up to 01/11/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
10 Nov 2004 363s Return made up to 03/11/04; full list of members
30 Dec 2003 AA Full accounts made up to 30 June 2003
25 Nov 2003 363s Return made up to 18/11/03; full list of members
18 Oct 2003 288a New director appointed
14 Sep 2003 88(2)R Ad 29/08/03--------- £ si 500@1=500 £ ic 9000/9500
29 May 2003 395 Particulars of mortgage/charge
21 Mar 2003 AA Full accounts made up to 30 June 2002
15 Jan 2003 123 Nc inc already adjusted 04/12/02
15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 363s Return made up to 18/11/02; full list of members
25 Apr 2002 AA Full accounts made up to 30 June 2001
19 Apr 2002 225 Accounting reference date shortened from 31/10/01 to 30/06/01
11 Dec 2001 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed