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SPECIAL PROPERTIES LIMITED

Company number 01749371

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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 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Oct 2007 288b Director resigned
16 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 28/02/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 Sep 2005 288a New director appointed
08 Mar 2005 363s Return made up to 28/02/05; full list of members
12 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 28/02/04; full list of members
30 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Mar 2003 363s Return made up to 28/02/03; full list of members
21 Oct 2002 288b Director resigned
28 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
08 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2002 169 £ ic 19/7 07/03/02 £ sr 12@1=12
07 Mar 2002 363s Return made up to 28/02/02; full list of members
06 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
14 Jun 2001 AA Full accounts made up to 31 March 2001
14 May 2001 363s Return made up to 28/02/01; full list of members
11 May 2001 363s Return made up to 28/02/00; full list of members; amend
02 May 2001 288b Secretary resigned
02 May 2001 287 Registered office changed on 02/05/01 from: 250 high street guildford surrey GU1 3JG