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SPW HOLDINGS LIMITED

Company number 05872831

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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)
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Aug 2009 363a Return made up to 11/07/09; full list of members
02 Nov 2008 AAMD Amended accounts made up to 31 January 2007
27 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
22 Jul 2008 363a Return made up to 11/07/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
30 Aug 2007 363a Return made up to 11/07/07; full list of members
29 Nov 2006 SA Statement of affairs
29 Nov 2006 88(2)R Ad 07/11/06--------- £ si 48@1=48 £ ic 2/50
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 07/11/06
14 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/01/07
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed;new director appointed
10 Nov 2006 288b Director resigned
07 Nov 2006 CERTNM Company name changed bla 1015 LIMITED\certificate issued on 07/11/06
31 Oct 2006 287 Registered office changed on 31/10/06 from: one friar street reading berkshire RG1 1DA
11 Jul 2006 NEWINC Incorporation