SSP HOLDINGS LIMITED filing history - Find and update company information

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SSP HOLDINGS LIMITED

Company number 05247843

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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)
07 Oct 2009	CH01	Director's details changed for Steven Bow on 1 October 2009	View PDF Director's details changed for Steven Bow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Laurence John Brian Walker on 1 October 2009	View PDF Director's details changed for Mr Laurence John Brian Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Nicholas John Bate on 1 October 2009	View PDF Director's details changed for Nicholas John Bate on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Anthony Rasche on 1 October 2009	View PDF Director's details changed for David Anthony Rasche on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	88(2)	Ad 23/03/09\gbp si 132398@0.001=132.398\gbp ic 237.117/369.515\	View PDF Ad 23/03/09\gbp si 132398@0.001=132.398\gbp ic 237.117/369.515\ - link opens in a new window - 36 pages (36 pages)
29 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	88(2)	Ad 02/10/08\gbp si 12200@0.0001=1.22\gbp ic 84321.475/84322.695\	View PDF Ad 02/10/08\gbp si 12200@0.0001=1.22\gbp ic 84321.475/84322.695\ - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288a	Director appointed steven bow	View PDF Director appointed steven bow - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 16 pages (16 pages)
09 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 65 pages (65 pages)
07 Oct 2008	88(2)	Ad 22/09/08\gbp si 472475@0.001=472.475\gbp ic 83849/84321.475\	View PDF Ad 22/09/08\gbp si 472475@0.001=472.475\gbp ic 83849/84321.475\ - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	288b	Appointment terminated director stephen verrall	View PDF Appointment terminated director stephen verrall - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director stephen broughton	View PDF Appointment terminated director stephen broughton - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director bernard quinn	View PDF Appointment terminated director bernard quinn - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director grenville folwell	View PDF Appointment terminated director grenville folwell - link opens in a new window - 1 page (1 page)
06 Oct 2008	88(2)	Ad 02/10/08\gbp si 12200@0.1=1220\gbp ic 82629/83849\	View PDF Ad 02/10/08\gbp si 12200@0.1=1220\gbp ic 82629/83849\ - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
01 Oct 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Oct 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
24 Sep 2008	OC	Reduction of share capital	View PDF Reduction of share capital - link opens in a new window - 10 pages (10 pages)
20 Jun 2008	288c	Director's change of particulars / laurence walker / 20/06/2008	View PDF Director's change of particulars / laurence walker / 20/06/2008 - link opens in a new window - 2 pages (2 pages)

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