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SPE (BERWICK STREET) LIMITED

Company number 04822891

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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)
11 Jul 2006 287 Registered office changed on 11/07/06 from: robert house 19 station road chinnor oxfordshire OX39 4PU
10 Apr 2006 288b Director resigned
02 Aug 2005 363s Return made up to 06/07/05; full list of members
02 Aug 2005 363(288) Director's particulars changed
27 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
21 Jul 2004 363s Return made up to 06/07/04; full list of members
29 Jun 2004 287 Registered office changed on 29/06/04 from: 4C thame road chinnor oxfordshire OX39 4QS
14 Jan 2004 395 Particulars of mortgage/charge
16 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Secretary resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New secretary appointed
28 Jul 2003 287 Registered office changed on 28/07/03 from: 31 corsham street london N1 6DR
06 Jul 2003 NEWINC Incorporation