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SPRECKELSEN MCGEOUGH HOLDINGS LIMITED

Company number 03539247

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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)
25 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	363s	Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	363s	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
06 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2004	363s	Return made up to 02/04/04; full list of members	View PDF Return made up to 02/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
12 Apr 2003	363s	Return made up to 02/04/03; full list of members	View PDF Return made up to 02/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
04 Apr 2002	363s	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
02 Apr 2001	363s	Return made up to 02/04/01; full list of members	View PDF Return made up to 02/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
27 Apr 2000	363s	Return made up to 02/04/00; full list of members	View PDF Return made up to 02/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)

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