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S P ESTATES LIMITED

Company number 03905179

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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)
26 Jun 2007 287 Registered office changed on 26/06/07 from: pannell house park street guildford surrey GU1 4HN
06 Jun 2007 287 Registered office changed on 06/06/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2007 363a Return made up to 12/01/07; full list of members
15 Mar 2006 363a Return made up to 12/01/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Sep 2005 363a Return made up to 12/01/05; full list of members
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288c Director's particulars changed
15 Apr 2005 288c Director's particulars changed
05 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Jun 2004 395 Particulars of mortgage/charge
29 Apr 2004 363a Return made up to 12/01/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Nov 2003 CERTNM Company name changed gidden place LIMITED\certificate issued on 14/11/03
19 Feb 2003 363a Return made up to 12/01/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
06 Feb 2002 363s Return made up to 12/01/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
17 Oct 2001 88(2)R Ad 27/01/00--------- £ si 1@1
09 Oct 2001 88(3) Particulars of contract relating to shares
09 Oct 2001 88(2)R Ad 25/05/00--------- £ si 5672@1
09 Oct 2001 123 Nc inc already adjusted 25/05/00
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital