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SP SERVICES (UK) LIMITED

Company number 03424705

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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)
15 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011 AP03 Appointment of Mr Daniel Michael Bray as a secretary
26 Aug 2011 TM02 Termination of appointment of Carol Bray as a secretary
26 Aug 2011 CH01 Director's details changed for Steven John Bray on 26 August 2011
27 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 26/08/09; full list of members
29 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
03 Mar 2009 363a Return made up to 26/08/08; full list of members
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Aug 2008 CERTNM Company name changed s p services (uk) LIMITED\certificate issued on 19/08/08
17 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Sep 2007 363s Return made up to 26/08/07; no change of members
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Sep 2006 363s Return made up to 26/08/06; full list of members
19 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Sep 2005 363s Return made up to 26/08/05; full list of members
28 Sep 2004 363s Return made up to 26/08/04; full list of members
07 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Oct 2003 363s Return made up to 26/08/03; full list of members
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Sep 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 26/08/01; full list of members