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S.P. AUTOMATION LIMITED

Company number 03186747

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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 Jul 2004 288b Director resigned
14 May 2004 363s Return made up to 16/04/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
16 May 2003 363s Return made up to 16/04/03; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Jun 2002 363s Return made up to 16/04/02; full list of members
18 Apr 2002 288b Director resigned
02 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
17 May 2001 363s Return made up to 16/04/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
18 May 2000 363s Return made up to 16/04/00; full list of members
18 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 May 2000 395 Particulars of mortgage/charge
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
21 Feb 2000 288a New director appointed
20 May 1999 363s Return made up to 16/04/99; full list of members
11 Mar 1999 395 Particulars of mortgage/charge
18 Jan 1999 AA Accounts for a small company made up to 30 April 1998
14 May 1998 363s Return made up to 16/04/98; no change of members
02 Feb 1998 AA Accounts for a small company made up to 30 April 1997
06 Jun 1997 363s Return made up to 16/04/97; full list of members
05 Aug 1996 88(2)R Ad 20/05/96--------- £ si 998@1=998 £ ic 2/1000
22 Jul 1996 288 New director appointed
22 Jul 1996 288 New director appointed
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association