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SSP MANAGEMENT LIMITED

Company number 03023618

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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)
11 Jun 2002 363s Return made up to 17/02/02; full list of members
11 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Jun 2002 363(287) Registered office changed on 11/06/02
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Request DocumentRegistered office changed on 11/06/02
04 Jul 2001 AA Accounts made up to 31 August 2000
23 Apr 2001 363s Return made up to 17/02/01; full list of members
03 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
03 May 2000 AA Accounts made up to 30 June 1999
13 Apr 2000 363s Return made up to 17/02/00; full list of members
14 Jul 1999 287 Registered office changed on 14/07/99 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
07 Apr 1999 288c Director's particulars changed
07 Apr 1999 363s Return made up to 17/02/99; full list of members
11 Mar 1999 AA Accounts made up to 30 June 1998
07 May 1998 363s Return made up to 17/02/98; no change of members
01 May 1998 AA Accounts made up to 30 June 1997
22 Dec 1997 225 Accounting reference date extended from 28/02/97 to 30/06/97
11 Jun 1997 363s Return made up to 17/02/97; no change of members
17 Dec 1996 AA Accounts made up to 29 February 1996
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1996 363s Return made up to 17/02/96; full list of members
11 May 1995 288 New director appointed
09 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ
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Request DocumentRegistered office changed on 08/03/95 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation