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SPC HOLDINGS LIMITED

Company number 02913294

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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)
02 Dec 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Leticia Serruys on 28 March 2010
05 Jul 2010 CH01 Director's details changed for Mrs Honor Ann Serruys on 28 March 2010
26 May 2010 AA Group of companies' accounts made up to 30 April 2009
26 Oct 2009 MEM/ARTS Memorandum and Articles of Association
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 AP01 Appointment of Mr Richard Cubitt as a director
30 Sep 2009 288a Director appointed leticia serruys
09 Jul 2009 AA Group of companies' accounts made up to 30 April 2008
01 Apr 2009 363a Return made up to 28/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from s p c group, spc atlas works norwich road, lenwade norwich norfolk NR9 5SN
31 Mar 2009 288c Director's change of particulars / sonja serruys / 01/04/2008
16 Oct 2008 395 Duplicate mortgage certificatecharge no:4
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
16 May 2008 169 Gbp ic 58251/56729\17/04/08\gbp sr 1522@1=1522\
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Apr 2008 363a Return made up to 28/03/08; full list of members
30 Apr 2008 288c Director's change of particulars / honor serruys / 27/03/2008
04 Mar 2008 AA Group of companies' accounts made up to 2 May 2007
25 Apr 2007 363a Return made up to 28/03/07; full list of members
24 Apr 2007 288c Director's particulars changed
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
26 May 2006 AA Group of companies' accounts made up to 30 April 2005