SPL PROPERTY SERVICES LTD

Company number 05012530

Date	Type	Description	View / Download
21 Oct 2013	TM01	Termination of appointment of Paul Gregory as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Nicholas Mcmonagle as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Andrew Saint as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Christopher John Holmes as a director	(3 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
31 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
13 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
11 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
25 Mar 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(14 pages)
09 Apr 2009	363a	Return made up to 12/01/09; no change of members	(4 pages)
09 Apr 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
04 Jun 2008	363s	Return made up to 12/01/08; full list of members	(6 pages)
29 May 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
03 Jul 2007	363a	Return made up to 12/01/07; no change of members	(3 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 257C croydon road beckenham kent BR3 3PS	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
17 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
27 Jan 2006	363s	Return made up to 12/01/06; no change of members	(6 pages)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)