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SPS UK&I LIMITED

Company number 04482213

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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)
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Aug 2008 363a Return made up to 10/07/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from parkshot house 5 kew road richmond surrey TW9 2PR united kingdom
13 Aug 2008 288c Secretary's change of particulars / adam cater / 01/07/2008
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
02 Aug 2007 288c Secretary's particulars changed
02 Aug 2007 363a Return made up to 10/07/07; full list of members
03 May 2007 AA Group of companies' accounts made up to 31 December 2006
25 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
29 Sep 2006 CERTNM Company name changed swiss post uk holding LIMITED\certificate issued on 29/09/06
26 Jul 2006 363s Return made up to 10/07/06; full list of members
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288a New secretary appointed
23 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
19 Dec 2005 88(2)R Ad 15/12/05--------- £ si 572000@1=572000 £ ic 5500000/6072000
13 Dec 2005 123 £ nc 5854000/6072000 30/11/05
07 Dec 2005 123 £ nc 5500000/5854000 30/11/05