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SPECIAL VEHICLE PREPARATIONS LIMITED

Company number 03286502

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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)
29 Aug 2006 287 Registered office changed on 29/08/06 from: boundary house 4 county place new london road chelmsford essex CM2 0RE
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 02/12/05; full list of members
21 Sep 2005 288c Director's particulars changed
16 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 02/12/04; full list of members
02 Feb 2004 AA
31 Dec 2003 363s Return made up to 02/12/03; full list of members
13 Mar 2003 288a New secretary appointed
13 Mar 2003 288b Secretary resigned
07 Feb 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 02/12/02; full list of members
03 Dec 2002 88(2)R Ad 31/03/02--------- £ si 10@1=10 £ ic 100/110
03 Dec 2002 123 Nc inc already adjusted 31/03/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 287 Registered office changed on 22/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA
10 Jan 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 02/12/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
12 Jan 2001 363s Return made up to 02/12/00; full list of members
23 Jan 2000 AA Full accounts made up to 31 March 1999
16 Dec 1999 363s Return made up to 02/12/99; full list of members
30 Nov 1998 363s Return made up to 02/12/98; full list of members
02 Sep 1998 AA Full accounts made up to 31 March 1998
28 May 1998 287 Registered office changed on 28/05/98 from: mdp wethersfield building 26,wethersfield braintree essex CM7 4AZ