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S P ACCOUNTS & TAX LTD

Company number 05204634

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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)
16 May 2014 MEM/ARTS Memorandum and Articles of Association
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 Aug 2011 CERTNM Company name changed mclean & co LTD\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
03 Aug 2011 CONNOT Change of name notice
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jan 2010 AR01 Annual return made up to 12 August 2009 with full list of shareholders
19 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2008 288b Appointment terminated director and secretary paul mclean
19 Nov 2008 288a Director appointed patricia anne mozley
19 Nov 2008 288a Director and secretary appointed selwyn reay mozley
18 Nov 2008 288b Appointment terminated director linda mclean
12 Aug 2008 363a Return made up to 12/08/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Aug 2007 363a Return made up to 12/08/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006