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SPD SOLUTIONS LIMITED

Company number 03605466

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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)
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
01 Aug 2006 363a Return made up to 22/07/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 5 April 2005
25 Aug 2005 363a Return made up to 22/07/05; full list of members
28 Jul 2004 363s Return made up to 22/07/04; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 5 April 2004
30 Apr 2004 288c Director's particulars changed
09 Oct 2003 AA Accounts for a dormant company made up to 5 April 2003
12 Aug 2003 363s Return made up to 22/07/03; full list of members
30 Aug 2002 363s Return made up to 22/07/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 5 April 2002
03 Aug 2001 363s Return made up to 22/07/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 5 April 2001
22 Jun 2001 288c Director's particulars changed
27 Apr 2001 287 Registered office changed on 27/04/01 from: ascot drummond LIMITED 13 barons court road london W14 9DP
13 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 05/04/01
26 Jan 2001 287 Registered office changed on 26/01/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
09 Nov 2000 AA Accounts for a small company made up to 31 August 2000
10 Aug 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 1999 AA Accounts for a small company made up to 31 August 1999
06 Aug 1999 363s Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 1998 225 Accounting reference date extended from 31/07/99 to 31/08/99