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SPHINX PROFESSIONAL SERVICES LIMITED

Company number 02373639

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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)
15 May 2002 CERTNM Company name changed power education LIMITED\certificate issued on 15/05/02
23 Apr 2002 CERTNM Company name changed computer service technology limi ted\certificate issued on 23/04/02
23 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
19 Dec 2001 363s Return made up to 09/11/01; full list of members
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
12 Dec 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2000 288b Director resigned
28 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Jun 2000 288c Secretary's particulars changed;director's particulars changed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
24 Dec 1999 288c Director's particulars changed
15 Nov 1999 363a Return made up to 09/11/99; full list of members
15 Nov 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Oct 1999 288b Secretary resigned
08 Oct 1999 288a New secretary appointed
02 Aug 1999 AA Full accounts made up to 30 September 1998
18 Jan 1999 363s Return made up to 09/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/01/99
  • 363(288) ‐ Director resigned
13 Nov 1998 AUD Auditor's resignation
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1998 288b Director resigned
29 Jul 1998 AA Full accounts made up to 30 September 1997
16 Dec 1997 363s Return made up to 09/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1997 288b Director resigned
25 Jul 1997 288b Director resigned