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SPS REALISATIONS LIMITED

Company number 03850111

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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)
10 Dec 2008 169 Gbp ic 148820.99/145877.55 19/11/08 gbp sr 294344@0.01=2943.44
04 Nov 2008 169 Gbp ic 148847.24/148820.99 30/09/08 gbp sr 2625@0.01=26.25
01 Oct 2008 363a Return made up to 29/09/08; full list of members
01 Oct 2008 88(2) Ad 10/01/08 gbp si 25000@1=25000 gbp ic 98846.33/123846.33
20 Jun 2008 169 Gbp ic 98913/98846.33 11/06/08 gbp sr 6667@0.01=66.67
03 Feb 2008 AA Full accounts made up to 28 March 2007
19 Nov 2007 123 Nc inc already adjusted 03/07/07
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 88(2)R Ad 06/09/07--------- £ si 25000@1=25000
25 Oct 2007 88(2)R Ad 05/09/07--------- £ si 25000@1=25000
25 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Oct 2007 288c Director's particulars changed
14 Jul 2007 287 Registered office changed on 14/07/07 from: key house 342 hoe street london E17 9PX
29 Jun 2007 88(2)R Ad 01/06/07--------- £ si 10000@.01=100 £ ic 50913/51013
29 Mar 2007 288b Director resigned
19 Feb 2007 AA Accounts for a medium company made up to 28 March 2006
02 Nov 2006 88(2)R Ad 09/10/06--------- £ si 10000@.01=100 £ ic 50813/50913
02 Nov 2006 363a Return made up to 29/09/06; full list of members
02 Nov 2006 353 Location of register of members
20 Sep 2006 AA Full accounts made up to 28 March 2005
17 Aug 2006 88(2)R Ad 11/05/05--------- £ si 81548@.01
20 Jul 2006 169 £ ic 52084/48561 05/07/06 £ sr 352377@.01=3523
23 May 2006 169 £ ic 52144/52084 03/05/06 £ sr 6000@.01=60