- Company Overview for SP NOMINEES LIMITED (02182453)
- Filing history for SP NOMINEES LIMITED (02182453)
- People for SP NOMINEES LIMITED (02182453)
- More for SP NOMINEES LIMITED (02182453)
| 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) |
|---|---|---|---|
| 03 Aug 2006 | AA | Accounts made up to 30 September 2005 | |
| 12 May 2006 | 363s | Return made up to 09/04/06; full list of members | |
| 02 Aug 2005 | AA | Accounts made up to 30 September 2004 | |
| 05 May 2005 | 363s | Return made up to 09/04/05; full list of members | |
| 28 Jun 2004 | 288b | Director resigned | |
| 28 Jun 2004 | 288b | Secretary resigned | |
| 28 Jun 2004 | 288a | New director appointed | |
| 28 Jun 2004 | 288a | New secretary appointed | |
| 22 Apr 2004 | 363s | Return made up to 09/04/04; full list of members | |
| 06 Mar 2004 | AA | Accounts made up to 30 September 2003 | |
| 29 May 2003 | 287 | Registered office changed on 29/05/03 from: c/o seymour pierce LIMITED 29-30 cornhill london EC3V 3NF | |
| 18 Apr 2003 | 363a | Return made up to 09/04/03; full list of members | |
| 05 Mar 2003 | AA | Accounts made up to 30 September 2002 | |
| 27 Aug 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 27 Aug 2002 | RESOLUTIONS |
Resolutions
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| 23 Apr 2002 | 363a | Return made up to 09/04/02; full list of members | |
| 23 Apr 2002 | 288c | Director's particulars changed | |
| 23 Apr 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Nov 2001 | AA | Accounts made up to 30 September 2001 | |
| 25 Apr 2001 | 363s | Return made up to 09/04/01; full list of members | |
| 25 Apr 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 20 Apr 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Apr 2001 | 288b | Director resigned | |
| 06 Apr 2001 | 288b | Director resigned | |
| 04 Jan 2001 | AA | Accounts made up to 30 September 2000 |