- Company Overview for SP (PEP) NOMINEES LIMITED (02424239)
- Filing history for SP (PEP) NOMINEES LIMITED (02424239)
- People for SP (PEP) NOMINEES LIMITED (02424239)
- More for SP (PEP) NOMINEES LIMITED (02424239)
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) |
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11 Jul 1994 | 363s |
Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members |
11 Jul 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Apr 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
27 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
18 May 1993 | 363s |
Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members |
04 May 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
13 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Jun 1992 | AA |
Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991 |
08 Jun 1992 | 363s |
Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members |
05 Nov 1991 | 287 |
Registered office changed on 05/11/91 from: 10 old jewry london EC2R 8EA
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Request DocumentRegistered office changed on 05/11/91 from: 10 old jewry london EC2R 8EA |
11 Jun 1991 | 363a |
Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members |
24 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Nov 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
08 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Nov 1989 | 287 |
Registered office changed on 08/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 08/11/89 from: 87 victoria street st albans hertfordshire AL1 3XX |
08 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1989 | CERTNM |
Company name changed tametail LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed tametail LIMITED\certificate issued on 01/11/89 |
19 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |