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SPV153 LIMITED

Company number 05219012

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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)
23 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
23 Sep 2008 363a Return made up to 21/08/08; full list of members; amend
17 Sep 2008 363a Return made up to 21/08/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 October 2007
24 Apr 2008 395 Duplicate mortgage certificatecharge no:9
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
22 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2007 395 Particulars of mortgage/charge
26 Oct 2007 88(2)R Ad 01/10/07--------- £ si 798@1=798 £ ic 202/1000
26 Oct 2007 88(2)R Ad 16/10/07--------- £ si 200@1=200 £ ic 2/202
24 Oct 2007 123 Nc inc already adjusted 30/09/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed
04 Sep 2007 363s Return made up to 21/08/07; no change of members
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Sep 2006 363s Return made up to 21/08/06; full list of members
18 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/10/06
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 395 Particulars of mortgage/charge