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SPE FINANCE ENTERPRISES LIMITED

Company number 04266213

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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)
05 Sep 2005 288a New secretary appointed;new director appointed
26 Jan 2005 AA Full accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 18/11/04; full list of members
29 Jun 2004 288c Secretary's particulars changed;director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 363s Return made up to 18/11/03; full list of members
11 Aug 2003 363s Return made up to 07/08/03; full list of members
05 Apr 2003 AUD Auditor's resignation
05 Apr 2003 288b Director resigned
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 AA Full accounts made up to 31 March 2002
06 Aug 2002 363s Return made up to 07/08/02; full list of members
06 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
09 Oct 2001 287 Registered office changed on 09/10/01 from: third floor 90 long acre london WC2E 9TT
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed