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SPUK (GP1) LIMITED

Company number 02092434

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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 Oct 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288c Secretary's particulars changed
25 Oct 2005 288c Director's particulars changed
25 Oct 2005 288c Director's particulars changed
20 Jul 2005 363a Return made up to 13/06/05; full list of members
20 Jul 2005 363(353) Location of register of members address changed
24 Dec 2004 AA Full accounts made up to 31 December 2003
16 Nov 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Secretary resigned
05 Jul 2004 288a New director appointed
05 Jul 2004 363s Return made up to 13/06/04; full list of members
  • 363(287) ‐ Registered office changed on 05/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
12 Feb 2004 288a New director appointed
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 CERTNM Company name changed cb hillier parker (gp 1) LIMITED\certificate issued on 23/07/03
20 Jun 2003 363s Return made up to 13/06/03; full list of members