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SPE (IRVING STREET) LIMITED

Company number 04877470

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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 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
01 Feb 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
07 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 363s Return made up to 26/08/06; full list of members
29 Sep 2006 395 Particulars of mortgage/charge
03 Aug 2006 288a New secretary appointed;new director appointed
31 Jul 2006 288a New director appointed
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned
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
08 Sep 2005 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
20 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Sep 2004 363s Return made up to 26/08/04; full list of members
26 Aug 2004 395 Particulars of mortgage/charge
29 Jun 2004 287 Registered office changed on 29/06/04 from: 4C thame road chinnor oxfordshire OX39 4QS
06 Feb 2004 CERTNM Company name changed spe (brewer street) LIMITED\certificate issued on 06/02/04
16 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
12 Sep 2003 288b Director resigned
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New director appointed
12 Sep 2003 288a New secretary appointed;new director appointed
12 Sep 2003 287 Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR