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SP2 CONSULTING LIMITED

Company number 03489588

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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)
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 07/01/06; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed
12 Jan 2005 363s Return made up to 07/01/05; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 07/01/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 363s Return made up to 07/01/03; full list of members
29 Apr 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 07/01/02; full list of members
05 Sep 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 CERTNM Company name changed s e parker consulting LIMITED\certificate issued on 04/10/00
03 Oct 2000 288a New director appointed
25 May 2000 AA Full accounts made up to 31 December 1999
14 Jan 2000 363s Return made up to 07/01/00; full list of members
07 May 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 07/01/99; full list of members
  • 363(287) ‐ Registered office changed on 06/01/99
  • 363(288) ‐ Director's particulars changed
06 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
28 Apr 1998 CERTNM Company name changed consort GB LIMITED\certificate issued on 29/04/98
08 Apr 1998 88(2)R Ad 27/03/98--------- £ si 2@1=2 £ ic 2/4
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions