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S2PD FUND (GENERAL PARTNER) LIMITED

Company number 06502016

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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)
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 MR01 Registration of charge 065020160002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 CH01 Director's details changed for Peter John Charles Boys on 1 August 2012
12 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AP01 Appointment of Mr Frederick Graham Burch as a director
18 May 2011 TM01 Termination of appointment of Pil Corporate Director Ltd as a director
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
14 Mar 2011 AD02 Register inspection address has been changed from Tringham House Tringham Close Knaphill Woking Surrey GU21 2FB United Kingdom
11 Mar 2011 CH01 Director's details changed for Mr Mark Simon Yadegar on 1 March 2011
11 Mar 2011 CH01 Director's details changed for Peter John Charles Boys on 1 March 2011
11 Mar 2011 CH03 Secretary's details changed for Mr Mark Simon Yadegar on 1 March 2011
08 Mar 2011 AD01 Registered office address changed from Tringham House, Tringham Close Knaphill Surrey GU21 2FB on 8 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 CH02 Director's details changed for Pil Corporate Director Ltd on 1 January 2010
22 Mar 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
23 Mar 2009 363a Return made up to 12/02/09; full list of members
23 Mar 2009 353 Location of register of members