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SPACE GROUP LIMITED

Company number 01781907

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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)
05 Nov 2002 AA Accounts made up to 31 December 2001
10 Jun 2002 363a Return made up to 29/05/02; full list of members
24 Jan 2002 288a New director appointed
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2001 287 Registered office changed on 02/10/01 from: 22/24 ely place london EC1N 6TQ
13 Jun 2001 363a Return made up to 29/05/01; full list of members
11 Jun 2001 AA Accounts made up to 31 December 2000
22 Jun 2000 288c Director's particulars changed
20 Jun 2000 363a Return made up to 29/05/00; full list of members
19 Jun 2000 AA Accounts made up to 31 December 1999
03 May 2000 CERTNM Company name changed brixton investments (finsbury sq uare) LIMITED\certificate issued on 03/05/00
16 Apr 2000 288b Director resigned
27 Jan 2000 288a New director appointed
28 Jun 1999 AA Accounts made up to 31 December 1998
18 Jun 1999 288c Secretary's particulars changed
06 Jun 1999 363s Return made up to 29/05/99; no change of members
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
23 Jun 1998 AA Accounts made up to 31 December 1997
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1998 363s Return made up to 29/05/98; full list of members
10 Jul 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363s Return made up to 26/06/97; no change of members
10 Jul 1997 363(288) Director resigned
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01 Jul 1996 403b Declaration of mortgage charge released/ceased