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S.P. SECRETARIAL SERVICES LIMITED

Company number 02748298

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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)
16 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Jun 2007 363s Return made up to 17/09/06; no change of members
08 Jun 2006 363s Return made up to 17/09/05; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
04 Oct 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA
29 Dec 2004 363s Return made up to 17/09/04; full list of members
29 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
06 Jul 2003 363s Return made up to 17/09/02; full list of members
22 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
21 Jul 2002 363s Return made up to 17/09/01; full list of members
26 Jun 2001 363s Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/01
25 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
21 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
23 Sep 1999 363s Return made up to 17/09/99; full list of members
17 Nov 1998 AA Full accounts made up to 30 September 1998
17 Nov 1998 363s Return made up to 17/09/98; full list of members
29 Oct 1998 AA Full accounts made up to 30 September 1997
09 Oct 1998 288b Secretary resigned
23 Apr 1998 288a New secretary appointed
08 Apr 1998 288a New director appointed
26 Mar 1998 288b Director resigned
10 Nov 1997 363s Return made up to 17/09/97; no change of members