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SPEN HILL PROPERTIES (HOLDINGS) PLC

Company number 02412674

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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)
29 Sep 1998 AA Full accounts made up to 28 February 1998
20 Aug 1998 AUD Auditor's resignation
03 Aug 1998 363s Return made up to 30/07/98; full list of members
23 Sep 1997 AA Full accounts made up to 22 February 1997
12 Sep 1997 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jun 1997 363a Return made up to 07/06/97; full list of members
13 May 1997 288c Director's particulars changed
17 Mar 1997 288b Director resigned
10 Jul 1996 363x Return made up to 07/06/96; full list of members
05 Jul 1996 AA Full accounts made up to 24 February 1996
26 Jun 1996 288 Director resigned
05 Jun 1996 395 Particulars of mortgage/charge
15 Nov 1995 288 Director's particulars changed
01 Nov 1995 AA Full accounts made up to 25 February 1995
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Request DocumentFull accounts made up to 25 February 1995
10 Jul 1995 363s Return made up to 07/06/95; no change of members
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Request DocumentReturn made up to 07/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Aug 1994 AA Full accounts made up to 26 February 1994
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Request DocumentFull accounts made up to 26 February 1994
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 363x Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
02 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 MEM/ARTS Memorandum and Articles of Association
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1994 CERTNM Company name changed spen hill properties PLC\certificate issued on 25/04/94
12 Jul 1993 363x Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
28 Jun 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993