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SPS GREETINGS CARDS LTD.

Company number 04137853

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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)
21 Jan 2004 363a Return made up to 09/01/04; full list of members
30 Jan 2003 363a Return made up to 09/01/03; no change of members
13 Nov 2002 AA Accounts for a small company made up to 30 June 2002
30 May 2002 363a Return made up to 09/01/02; full list of members
29 May 2002 353 Location of register of members
22 May 2002 88(2)R Ad 08/01/02--------- £ si 999@1=999 £ ic 1/1000
02 Nov 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
11 Sep 2001 CERTNM Company name changed virtual sound LIMITED\certificate issued on 11/09/01
04 Sep 2001 395 Particulars of mortgage/charge
07 Jun 2001 353 Location of register of members
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS
19 May 2001 395 Particulars of mortgage/charge
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 287 Registered office changed on 17/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 2001 123 £ nc 1000/100000 15/03/01
09 Jan 2001 NEWINC Incorporation