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SP DEVELOPMENTS LIMITED

Company number 02951399

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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)
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
28 Jul 2005 363s Return made up to 22/07/05; full list of members
20 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
06 Apr 2005 88(2)R Ad 30/03/05--------- £ si 98@1=98 £ ic 2/100
06 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
17 Aug 2004 363s Return made up to 22/07/04; full list of members
11 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 22/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
02 Oct 2002 363s Return made up to 22/07/02; full list of members
18 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
14 Aug 2001 363s Return made up to 22/07/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 March 2000
22 Aug 2000 363s Return made up to 22/07/00; full list of members
24 Jan 2000 AA Full accounts made up to 31 March 1999
09 Sep 1999 363s Return made up to 22/07/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
13 Aug 1998 363s Return made up to 22/07/98; no change of members
26 Jan 1998 AA Full accounts made up to 31 March 1997
11 Aug 1997 363s Return made up to 22/07/97; full list of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
11 Sep 1996 363s Return made up to 22/07/96; no change of members