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SP (PEP) NOMINEES LIMITED

Company number 02424239

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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)
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
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288b Secretary resigned
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
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 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) 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 DocumentDirector's particulars changed
20 Apr 2001 288c Director's particulars changed
12 Apr 2001 288b Director resigned