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SP MARKET RESEARCH LIMITED

Company number 02978667

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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)
22 Nov 2005 363a Return made up to 13/10/05; full list of members
10 Mar 2005 AA Accounts for a small company made up to 30 June 2004
24 Nov 2004 363a Return made up to 13/10/04; full list of members
23 Apr 2004 AA Full accounts made up to 30 June 2003
23 Jan 2004 363a Return made up to 13/10/03; full list of members
13 Oct 2003 122 S-div 26/03/03
13 Oct 2003 88(2)R Ad 26/03/03--------- £ si 9999800@.01=99998 £ ic 2/100000
13 Oct 2003 123 Nc inc already adjusted 26/03/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 26/03/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2003 395 Particulars of mortgage/charge
25 Jun 2003 AA Full accounts made up to 30 June 2002
30 Dec 2002 363a Return made up to 13/10/02; full list of members
30 Dec 2002 288c Director's particulars changed
30 Dec 2002 288c Secretary's particulars changed;director's particulars changed
19 Feb 2002 287 Registered office changed on 19/02/02 from: 41 parkside mill hill london NW7 2LN
15 Feb 2002 AA Accounts for a small company made up to 30 June 2001
16 Nov 2001 363a Return made up to 13/10/01; full list of members
24 Jul 2001 287 Registered office changed on 24/07/01 from: 41 parkside mill hill london NW7 2LN
13 Feb 2001 AA Accounts for a small company made up to 30 June 2000
29 Nov 2000 363s Return made up to 13/10/00; full list of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: 46 bunns lane mill hill london NW7 2DU
18 Feb 2000 AA Accounts for a small company made up to 30 June 1999