- Company Overview for SPW HOLDINGS LIMITED (05872831)
- Filing history for SPW HOLDINGS LIMITED (05872831)
- People for SPW HOLDINGS LIMITED (05872831)
- Charges for SPW HOLDINGS LIMITED (05872831)
- Registers for SPW HOLDINGS LIMITED (05872831)
- More for SPW HOLDINGS LIMITED (05872831)
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) |
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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
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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 |