SPS (TAPLOW) LIMITED

Company number 02816834

Date	Type	Description	View / Download
19 Aug 2008	225	Accounting reference date extended from 30/06/2008 to 01/07/2008	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 38A meeting house lane ringwood hampshire BH24 1EY united kingdom	(1 page)
24 Jul 2008	288a	Secretary appointed mr benjamin george emmett	(1 page)
24 Jul 2008	288a	Director appointed mr benjamin george emmett	(1 page)
24 Jul 2008	288a	Director appointed mr john frederick emmett	(1 page)
23 Jul 2008	288b	Appointment Terminated Director simon philpot	(1 page)
23 Jul 2008	288b	Appointment Terminated Secretary hazel philpot	(1 page)
08 Jul 2008	MA	Memorandum and Articles of Association	(11 pages)
03 Jul 2008	CERTNM	Company name changed philpot enterprises LIMITED\certificate issued on 04/07/08	(2 pages)
15 May 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
15 May 2008	353	Location of register of members	(1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from, west town farm, farm road, taplow, maidenhead, berkshire, SL6 0PT	(1 page)
24 Apr 2008	288c	Director's Change of Particulars / simon philpot / 17/04/2008 / HouseName/Number was: , now: hightown farm; Street was: rippledene house, now: hightown hill; Area was: dorney reach road, now: ; Post Town was: dorney, now: ringwood; Region was: berkshire, now: hampshire; Post Code was: SL6 0DX, now: BH24 3HE; Country was: , now: united kingdom	(1 page)
17 Apr 2008	288b	Appointment Terminated Director angus douglas hamilton	(1 page)
11 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
04 Apr 2007	288c	Director's particulars changed	(1 page)
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
12 Jun 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
08 Jun 2006	353a	Location of register of members (non legible)	(1 page)
24 May 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)