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SPC INTERNATIONAL LIMITED

Company number 04722278

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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)
02 May 2006 363s Return made up to 03/04/06; full list of members
04 May 2005 363s Return made up to 03/04/05; full list of members
  • 363(288) ‐ Director resigned
08 Feb 2005 AA Full accounts made up to 24 September 2004
29 Dec 2004 88(2)R Ad 22/11/04--------- £ si 10000@.01=100 £ ic 4900/5000
06 Dec 2004 288b Director resigned
09 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 395 Particulars of mortgage/charge
08 Jul 2004 288a New director appointed
05 Jul 2004 363s Return made up to 03/04/04; full list of members
30 Jun 2004 288a New director appointed
15 Apr 2004 AA Group of companies' accounts made up to 26 September 2003
10 Mar 2004 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 CERTNM Company name changed oval (1830) LIMITED\certificate issued on 25/11/03
11 Nov 2003 287 Registered office changed on 11/11/03 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN
11 Nov 2003 353 Location of register of members
13 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 30/09/03
07 Aug 2003 88(3) Particulars of contract relating to shares
07 Aug 2003 88(2)R Ad 20/06/03--------- £ si 490000@.01=4900 £ ic 1/4901
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition
23 Jul 2003 155(6)b Declaration of assistance for shares acquisition