- Company Overview for SP FINANCIAL MANAGEMENT LIMITED (04022324)
- Filing history for SP FINANCIAL MANAGEMENT LIMITED (04022324)
- People for SP FINANCIAL MANAGEMENT LIMITED (04022324)
- Charges for SP FINANCIAL MANAGEMENT LIMITED (04022324)
- More for SP FINANCIAL MANAGEMENT LIMITED (04022324)
| 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) |
|---|---|---|---|
| 24 Nov 2008 | 288b | Appointment terminated director marlene painter | |
| 24 Nov 2008 | 288b | Appointment terminated director richard bisley | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 25 Sep 2008 | 288b | Appointment terminated director carol bisley | |
| 24 Jul 2008 | 288a | Secretary appointed ms wendy ann collier | |
| 24 Jul 2008 | 288b | Appointment terminated secretary james rhind | |
| 03 Jul 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 26 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
| 26 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | CERTNM | Company name changed steggles porter LIMITED\certificate issued on 20/07/07 | |
| 11 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Jun 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 27 Feb 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 29 Jun 2006 | 363a | Return made up to 23/06/06; full list of members | |
| 23 Sep 2005 | AA | Full accounts made up to 30 June 2005 | |
| 01 Sep 2005 | 288c | Director's particulars changed | |
| 01 Sep 2005 | 288c | Director's particulars changed | |
| 01 Sep 2005 | 288c | Director's particulars changed | |
| 23 Aug 2005 | 288c | Director's particulars changed | |
| 02 Jul 2005 | 88(2)R | Ad 01/01/05-30/06/05 £ si 15000@1 | |
| 28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT | |
| 23 Jun 2005 | 363s | Return made up to 23/06/05; full list of members | |
| 06 Jun 2005 | 287 | Registered office changed on 06/06/05 from: masons 20-24 high street rayleigh essex SS6 7EF |