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SPE (WOOLWICH) LIMITED

Company number 05182422

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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)
14 Oct 2008 288c Director and secretary's change of particulars / amir mashkoor / 16/03/2008
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Dec 2007 AA Accounts for a dormant company made up to 31 March 2006
11 Sep 2007 363s Return made up to 19/07/07; no change of members
07 Nov 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
14 Sep 2006 363s Return made up to 19/07/06; full list of members
  • 363(287) ‐ Registered office changed on 14/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2006 288a New secretary appointed;new director appointed
31 Jul 2006 288a New director appointed
11 Jul 2006 287 Registered office changed on 11/07/06 from: robert house 19 station road chinnor oxfordshire OX39 4PU
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned
10 Apr 2006 288b Director resigned
24 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2005 CERTNM Company name changed spe (putney) LIMITED\certificate issued on 27/10/05
02 Aug 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
07 Apr 2005 395 Particulars of mortgage/charge
05 Aug 2004 288b Secretary resigned
05 Aug 2004 288b Director resigned
05 Aug 2004 288a New secretary appointed;new director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 287 Registered office changed on 05/08/04 from: 31 corsham street london N1 6DR