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STRATEGIC PROPERTY SERVICES LIMITED

Company number 03993054

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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)
06 Aug 2003 AA Total exemption full accounts made up to 17 July 2003
15 May 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 2002 AA Total exemption full accounts made up to 17 July 2002
01 Aug 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
24 May 2002 288b Director resigned
24 May 2002 287 Registered office changed on 24/05/02 from: 9 havelock road tyseley birmingham west midlands B11 3RQ
24 May 2002 288a New secretary appointed
13 Aug 2001 AA Total exemption full accounts made up to 17 July 2001
24 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01
26 Mar 2001 225 Accounting reference date extended from 31/05/01 to 17/07/01
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 2000 288a New secretary appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned
24 Jul 2000 287 Registered office changed on 24/07/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 2000 88(2)R Ad 17/07/00--------- £ si 5@1=5 £ ic 1/6
15 May 2000 NEWINC Incorporation