SPH COSTING SERVICES LIMITED

Company number 03194408

Date	Type	Description	View / Download
16 May 2008	287	Registered office changed on 16/05/2008 from chorley house LBP centurion way leyland lancashire PR26 6TT	(1 page)
27 Jul 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
18 Dec 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
05 May 2005	363s	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
20 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
19 May 2003	363s	Return made up to 25/04/03; full list of members	(6 pages)
01 Oct 2002	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Aug 2002	123	£ nc 1000/10000 12/08/02	(1 page)
09 Jul 2002	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
23 May 2002	363s	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 23/05/02	(6 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
04 May 2001	363s	Return made up to 25/04/01; full list of members	(6 pages)
09 Oct 2000	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
31 May 2000	363s	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 363(288) ‐ Director's particulars changed	(6 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 10 bluebell wood leyland preston lancashire PR5 1ZF	(1 page)

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