Advanced company searchLink opens in new window

SME SPV LTD

Company number 04472534

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2005 363s Return made up to 28/06/05; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 395 Particulars of mortgage/charge
25 Jun 2005 AUD Auditor's resignation
11 Feb 2005 CERTNM Company name changed busypro PLC\certificate issued on 11/02/05
05 Jan 2005 288a New director appointed
05 Jan 2005 288b Director resigned
26 Jul 2004 363s Return made up to 28/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2004 AA Full accounts made up to 31 December 2003
18 May 2004 287 Registered office changed on 18/05/04 from: lombard business park 8 lombard road london SW19 3TZ
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
23 Jul 2003 363s Return made up to 28/06/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2003 CERTNM Company name changed structured professions finance p lc\certificate issued on 10/06/03
03 Mar 2003 CERTNM Company name changed the money people PLC\certificate issued on 02/03/03
12 Jul 2002 CERT8 Certificate of authorisation to commence business and borrow
12 Jul 2002 88(2)R Ad 03/07/02--------- £ si 49998@1=49998 £ ic 2/50000
12 Jul 2002 117 Application to commence business
12 Jul 2002 225 Accounting reference date extended from 30/06/03 to 27/12/03
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed
12 Jul 2002 287 Registered office changed on 12/07/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288b Director resigned