- Company Overview for S & P INVESTMENTS LIMITED (06391479)
- Filing history for S & P INVESTMENTS LIMITED (06391479)
- People for S & P INVESTMENTS LIMITED (06391479)
- More for S & P INVESTMENTS LIMITED (06391479)
| 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 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Helen Elizabeth Burgoyne on 5 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for David William Burgoyne on 5 October 2009 | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Aug 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from 5 deansway worcester worcestershire WR1 2JG | |
| 13 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 16 Jan 2008 | SA | Statement of affairs | |
| 16 Jan 2008 | 88(2)R | Ad 11/12/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 18 Dec 2007 | 288a | New director appointed | |
| 18 Dec 2007 | RESOLUTIONS |
Resolutions
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| 18 Dec 2007 | 288b | Secretary resigned | |
| 18 Dec 2007 | 288b | Director resigned | |
| 18 Dec 2007 | 288a | New director appointed | |
| 18 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 14 Dec 2007 | CERTNM | Company name changed hc 1030 LIMITED\certificate issued on 14/12/07 | |
| 05 Oct 2007 | NEWINC | Incorporation |