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S P (UK) LIMITED

Company number 03150415

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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)
21 Feb 2010 CH01 Director's details changed for Mr John Oliver Hull on 1 January 2010
09 Jul 2009 363a Return made up to 24/01/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Jan 2009 363a Return made up to 24/01/08; full list of members
06 Jan 2009 363a Return made up to 24/01/07; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Apr 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Apr 2006 363a Return made up to 24/01/06; full list of members
04 Apr 2006 AA Accounts for a dormant company made up to 31 May 2005
15 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
07 Mar 2005 363s Return made up to 24/01/05; full list of members
02 Apr 2004 AA Accounts for a dormant company made up to 31 May 2003
20 Feb 2004 363s Return made up to 24/01/04; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 31 May 2002
08 Mar 2003 363s Return made up to 24/01/03; full list of members
14 May 2002 363s Return made up to 24/01/02; full list of members
20 Nov 2001 AA Full accounts made up to 31 May 2001
13 Apr 2001 363s Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
06 Apr 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
02 Feb 2001 AA Full accounts made up to 2 April 2000
19 Jul 2000 288a New secretary appointed
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Jun 2000 155(6)a Declaration of assistance for shares acquisition
23 Jun 2000 288b Director resigned