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SELECT PROPERTY INVESTMENT AND FUNDING LIMITED

Company number 03717636

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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 Feb 2010 AP01 Appointment of Anne Cecile Leigh Mallory as a director
02 Feb 2010 AP01 Appointment of Duncan Lay as a director
08 Dec 2009 TM01 Termination of appointment of Thomas Sothcott as a director
08 Dec 2009 AP04 Appointment of Applegarth Accounting Services Limited as a secretary
08 Dec 2009 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
03 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Dec 2009 AD01 Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2 December 2009
16 Mar 2009 363a Return made up to 22/02/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Mar 2008 363a Return made up to 22/02/08; full list of members
11 Mar 2008 353 Location of register of members
11 Mar 2008 288c Secretary's change of particulars / emw secretaries LIMITED / 09/07/2007
08 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Jul 2007 287 Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, milton keynes buckinghamshire MK9 3NX
24 Apr 2007 363a Return made up to 22/02/07; full list of members
23 Apr 2007 353 Location of register of members
17 Jan 2007 288b Director resigned
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
30 May 2006 288b Secretary resigned
30 May 2006 288a New secretary appointed
30 May 2006 287 Registered office changed on 30/05/06 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
03 Mar 2006 363a Return made up to 22/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
02 Mar 2006 288c Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005