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SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED

Company number 05740895

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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)
01 May 2012 CH01 Director's details changed for Mr Francis Colhoun on 1 May 2012
01 May 2012 CH03 Secretary's details changed for Mr Francis Colhoun on 1 May 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Adam Foster on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Francis Colhoun on 16 March 2010
08 Dec 2009 CH03 Secretary's details changed for Francis Colhoun on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Francis Colhoun on 1 November 2009
08 Dec 2009 CH01 Director's details changed for Adam Foster on 1 November 2009
22 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Apr 2009 363a Return made up to 13/03/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 CERTNM Company name changed sparklestone LIMITED\certificate issued on 09/09/08
01 Jul 2008 AA Full accounts made up to 31 December 2006
27 Mar 2008 363a Return made up to 13/03/08; full list of members
09 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Jun 2007 123 Nc inc already adjusted 11/04/07
14 Jun 2007 88(2)R Ad 11/04/07--------- £ si 1101@1=1101 £ ic 1100/2201
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed