SP NOMINEES LIMITED

Company number 02182453

Date	Type	Description	View / Download
18 Apr 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
18 Apr 2000	363(288)	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 Document
23 Dec 1999	AA	Accounts made up to 30 September 1999	(4 pages)
22 Apr 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
22 Apr 1999	363(287)	Registered office changed on 22/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	287	Registered office changed on 07/01/99 from: 1 duchess street london W1N 3DE	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	AUD	Auditor's resignation	(1 page)
08 Dec 1998	CERTNM	Company name changed spb nominees LIMITED\certificate issued on 09/12/98	(2 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 29/30 cornhill london EC3V 3ND	(1 page)
07 Dec 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	AA	Full accounts made up to 30 June 1998	(6 pages)
18 Jun 1998	363s	Return made up to 09/04/98; full list of members	(6 pages)
18 Jun 1998	363(288)	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 Document
24 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 24 chiswell street london EC1Y 4TY	(1 page)
03 Sep 1997	AA	Full accounts made up to 30 June 1997	(6 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)