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S.P. PROPERTIES (KNIGHTSBRIDGE) LIMITED

Company number 00878944

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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)
14 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Mar 1991 363a Return made up to 01/03/91; change of members
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Request DocumentReturn made up to 01/03/91; change of members
29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
30 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
07 Jun 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Mar 1990 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
22 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
14 Jul 1988 363 Return made up to 13/05/88; full list of members
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Request DocumentReturn made up to 13/05/88; full list of members
03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
31 Oct 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
31 Oct 1987 363 Return made up to 28/05/87; no change of members
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Request DocumentReturn made up to 28/05/87; no change of members
31 Oct 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
23 Feb 1987 288 New director appointed
23 Feb 1987 287 Registered office changed on 23/02/87 from: the colonnades 82, bishops bridge rd, bayswater london W.2.
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Request DocumentRegistered office changed on 23/02/87 from: the colonnades 82, bishops bridge rd, bayswater london W.2.
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1986 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12