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SP WALTERS LTD

Company number 05219829

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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 Sep 2008 288c Director's change of particulars / sheryl palladino / 23/09/2008
23 Sep 2008 363a Return made up to 02/09/08; full list of members
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed exel property network LIMITED\certificate issued on 05/04/08
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 02/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/09/06
02 Nov 2005 363s Return made up to 02/09/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Sep 2005 395 Particulars of mortgage/charge
03 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
24 Sep 2004 288a New secretary appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 376 euston road, london, greater london, NW1 3BL
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
02 Sep 2004 NEWINC Incorporation