S.P. NOMINEE COMPANY LIMITED

Company number 03785930

Date	Type	Description	View / Download
21 Oct 2005	AA	Accounts made up to 30 June 2005	(1 page)
06 Sep 2005	363a	Return made up to 10/06/05; full list of members	(3 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288a	New director appointed	(1 page)
03 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 98@1=98 £ ic 2/100	(3 pages)
17 May 2005	CERTNM	Company name changed finch's wines LIMITED\certificate issued on 17/05/05	(2 pages)
26 Jan 2005	AA	Accounts made up to 30 June 2004	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jun 2004	363s	Return made up to 10/06/04; full list of members	(6 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 2004	AA	Accounts made up to 30 June 2003	(1 page)
16 Jun 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
21 Jan 2003	AA	Accounts made up to 30 June 2002	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
16 Jun 2002	363s	Return made up to 10/06/02; full list of members	(6 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2002	AA	Accounts made up to 30 June 2001	(1 page)
14 Jun 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
25 Jan 2001	AA	Accounts made up to 30 June 2000	(1 page)
25 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)

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