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S&P UK VENTILATION SYSTEMS LTD.

Company number 01856209

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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)
04 Aug 2008 363a Return made up to 31/12/06; full list of members; amend
06 Mar 2008 363a Return made up to 31/12/07; full list of members
12 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
24 May 2007 287 Registered office changed on 24/05/07 from: 19/23 betts avenue martlesham heath ipswich IP5 3RH
12 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 88(2)R Ad 19/10/06--------- £ si 3000000@1=3000000 £ ic 50000/3050000
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 123 Nc inc already adjusted 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
08 Mar 2006 363a Return made up to 31/12/05; full list of members
21 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
05 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
07 Apr 2003 288b Director resigned
23 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
29 May 2002 288a New secretary appointed
29 May 2002 288b Secretary resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Oct 2001 288a New director appointed
18 Oct 2001 AA Accounts for a medium company made up to 31 December 2000