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SSP ENTERTAINMENTS LIMITED

Company number 02617548

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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 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
04 Sep 2009 363a Return made up to 30/08/09; full list of members
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Nov 2008 288b Appointment terminated director roger worrell
05 Sep 2008 363a Return made up to 30/08/08; full list of members
08 Jul 2008 AA Full accounts made up to 30 September 2007
15 Apr 2008 AA Full accounts made up to 30 September 2006
01 Nov 2007 363a Return made up to 30/08/07; full list of members
04 Dec 2006 363a Return made up to 30/08/06; full list of members
17 Nov 2006 353 Location of register of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE
09 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
22 Aug 2006 287 Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
27 Jul 2006 288a New secretary appointed