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SPL MK LIMITED

Company number 03765488

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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)
16 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 30 duncan grove shenley church end milton keynes MK5 6HL	View PDF Registered office changed on 23/08/05 from: 30 duncan grove shenley church end milton keynes MK5 6HL - link opens in a new window - 1 page (1 page)
15 Aug 2005	363a	Return made up to 06/05/05; full list of members	View PDF Return made up to 06/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2005	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)
15 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 39 mavoncliff drive kings chase tattenhoe buckinghamshire MK4 3ED	View PDF Registered office changed on 15/08/05 from: 39 mavoncliff drive kings chase tattenhoe buckinghamshire MK4 3ED - link opens in a new window - 1 page (1 page)
03 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)
03 Aug 2004	363s	Return made up to 06/05/04; full list of members	View PDF Return made up to 06/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
25 Jun 2003	363s	Return made up to 06/05/03; full list of members	View PDF Return made up to 06/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
11 Jul 2002	363s	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
29 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2001	287	Registered office changed on 20/01/01 from: lincoln brown & co 4 grenville avenue broxbourne hertfordshire EN10 7DH	View PDF Registered office changed on 20/01/01 from: lincoln brown & co 4 grenville avenue broxbourne hertfordshire EN10 7DH - link opens in a new window - 1 page (1 page)
26 May 2000	363s	Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 06/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
24 Feb 2000	CERTNM	Company name changed tour travel services LIMITED\certificate issued on 25/02/00	View PDF Company name changed tour travel services LIMITED\certificate issued on 25/02/00 - link opens in a new window - 2 pages (2 pages)

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