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SPC (LOMOND COURT) LIMITED

Company number 05687090

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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)
01 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
01 Feb 2010 CH02 Director's details changed for Esplanade Director Limited on 25 January 2010
01 Feb 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 25 January 2010
09 Jun 2009 288c Director's change of particulars / simon mccabe / 15/05/2009
02 Mar 2009 288c Director's change of particulars / simon mccabe / 23/02/2009
03 Feb 2009 363a Return made up to 25/01/09; full list of members
11 Dec 2008 288a Director appointed simon charles mccabe
24 Sep 2008 AA Full accounts made up to 29 February 2008
29 Jan 2008 363a Return made up to 25/01/08; full list of members
21 Nov 2007 AA Full accounts made up to 28 February 2007
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
05 Feb 2007 363a Return made up to 25/01/07; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
08 Feb 2006 225 Accounting reference date extended from 31/01/07 to 28/02/07
31 Jan 2006 CERTNM Company name changed teessec newco (no.6) LIMITED\certificate issued on 31/01/06
25 Jan 2006 NEWINC Incorporation