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S P L INSTALLATIONS LIMITED

Company number 03443424

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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 May 2008 AA Accounts for a small company made up to 30 September 2006
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 363s Return made up to 02/10/07; no change of members
07 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 287 Registered office changed on 17/10/05 from: imperial house north street bromley kent BR1 1SD
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Apr 2005 288c Director's particulars changed
03 Dec 2004 363s Return made up to 02/10/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
25 May 2004 288b Director resigned
19 Apr 2004 288c Secretary's particulars changed
19 Apr 2004 288c Director's particulars changed
25 Feb 2004 363s Return made up to 02/10/03; full list of members
31 Dec 2003 287 Registered office changed on 31/12/03 from: 42 station road penge london SE20 7BJ
31 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Jun 2003 363s Return made up to 02/10/02; full list of members
06 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
06 Mar 2002 88(2)R Ad 01/10/01--------- £ si 99@1
02 Jan 2002 363s Return made up to 02/10/01; full list of members
08 Oct 2001 288a New director appointed
05 Jan 2001 AA Full accounts made up to 30 September 2000
17 Oct 2000 363s Return made up to 02/10/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999