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SPACE PRODUCTIV LIMITED

Company number 03104537

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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)
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
26 Sep 2006 363a Return made up to 15/09/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New secretary appointed;new director appointed
27 Jul 2006 155(6)b Declaration of assistance for shares acquisition
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2006 155(6)a Declaration of assistance for shares acquisition
22 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 288a New director appointed
18 May 2006 AUD Auditor's resignation
06 Jan 2006 363s Return made up to 15/09/05; full list of members
02 Nov 2005 AA Accounts for a small company made up to 31 December 2004
12 Nov 2004 363s Return made up to 15/09/04; full list of members
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
24 Sep 2003 AA Accounts for a small company made up to 31 December 2002
11 Sep 2003 363s Return made up to 15/09/03; full list of members
18 Oct 2002 363s Return made up to 15/09/02; full list of members
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
30 Nov 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2001 AA Full accounts made up to 31 December 2000