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SPR1 LTD

Company number 04999517

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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)
28 Dec 2006 353 Location of register of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: forsythia house oxford road marlow buckinghamshire SL7 2NN
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 288c Secretary's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 18/12/05; full list of members
14 Nov 2005 CERTNM Company name changed absmark LIMITED\certificate issued on 14/11/05
19 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 18/12/04; full list of members
21 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Jan 2004 287 Registered office changed on 30/01/04 from: 2 dedmere rd marlow bucks SL7 1PA
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director appointed
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
18 Dec 2003 NEWINC Incorporation