S P ESTATES LIMITED

Company number 03905179

Date	Type	Description	View / Download
06 Sep 2005	363a	Return made up to 12/01/05; full list of members	(5 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	288c	Director's particulars changed	(1 page)
05 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
29 Apr 2004	363a	Return made up to 12/01/04; full list of members	(5 pages)
25 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
14 Nov 2003	CERTNM	Company name changed gidden place LIMITED\certificate issued on 14/11/03	(2 pages)
19 Feb 2003	363a	Return made up to 12/01/03; full list of members	(5 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
06 Feb 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
17 Oct 2001	88(2)R	Ad 27/01/00--------- £ si 1@1	(2 pages)
09 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
09 Oct 2001	88(2)R	Ad 25/05/00--------- £ si 5672@1	(2 pages)
09 Oct 2001	123	Nc inc already adjusted 25/05/00	(1 page)
09 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2001	225	Accounting reference date extended from 31/01/01 to 30/04/01	(1 page)
28 Feb 2001	363s	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01	(6 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	CERTNM	Company name changed spearcrown LIMITED\certificate issued on 02/03/00	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)