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SPZ HOLDINGS LIMITED

Company number 02301116

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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)
23 Jul 2007 363a Return made up to 12/07/07; full list of members
27 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
01 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
27 Jul 2006 363a Return made up to 12/07/06; full list of members
10 Aug 2005 363a Return made up to 12/07/05; full list of members
10 Jul 2005 AA Group of companies' accounts made up to 31 October 2004
29 Sep 2004 287 Registered office changed on 29/09/04 from: 42/46 st. Lukes mews london W11 1DG
03 Sep 2004 363s Return made up to 12/07/04; full list of members
22 Jul 2004 AA Group of companies' accounts made up to 31 October 2003
27 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
09 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 May 2003 288b Secretary resigned
24 Jan 2003 288b Director resigned
02 Sep 2002 AA Group of companies' accounts made up to 31 October 2001
07 Aug 2002 363s Return made up to 12/07/02; full list of members
05 Nov 2001 288a New secretary appointed;new director appointed
28 Sep 2001 288b Director resigned
14 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
23 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2000 AA Full group accounts made up to 31 October 1999
09 Aug 2000 363s Return made up to 12/07/00; full list of members
06 Apr 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge