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SPECIAL PURPOSE SOLUTIONS LIMITED

Company number 04572038

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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)
09 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Dec 2005 363a Return made up to 24/10/05; no change of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Sep 2005 MEM/ARTS Memorandum and Articles of Association
25 Aug 2005 CERTNM Company name changed home funding LIMITED\certificate issued on 25/08/05
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 363s Return made up to 24/10/04; full list of members
17 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
19 Apr 2004 88(2)R Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
16 Jan 2004 287 Registered office changed on 16/01/04 from: elm tree cottage horsham road beare green dorking surrey RH5 4PD
16 Jan 2004 288c Director's particulars changed
31 Oct 2003 288c Secretary's particulars changed
31 Oct 2003 363s Return made up to 24/10/03; full list of members
24 Jul 2003 MEM/ARTS Memorandum and Articles of Association
24 Jul 2003 287 Registered office changed on 24/07/03 from: 21 holborn viaduct london EC1A 2DY
21 Jul 2003 CERTNM Company name changed 2197TH single member shelf inves tment company LIMITED\certificate issued on 21/07/03
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
24 Oct 2002 NEWINC Incorporation