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EEF SPF TRUSTEES LTD.

Company number 03697516

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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)
02 Nov 2009 TM01 Termination of appointment of Michael Kirk as a director
30 Oct 2009 TM01 Termination of appointment of Martin Temple as a director
16 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 363a Annual return made up to 19/01/09
25 Feb 2009 288b Appointment terminated director simon charlick
30 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Feb 2008 363a Annual return made up to 19/01/08
02 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Jan 2007 363a Annual return made up to 19/01/07
03 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
03 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288b Secretary resigned;director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
28 Mar 2006 363s Annual return made up to 19/01/06
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 January 2005
21 Feb 2005 288a New director appointed
21 Feb 2005 363s Annual return made up to 19/01/05
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 January 2004
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned;director resigned