SP (ST ALBANS) LIMITED

Company number 06287537

Date	Type	Description	View / Download
04 Jan 2012	TM01	Termination of appointment of Ian Wood-Smith as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Ian Smith as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of Ian Wood-Smith as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Sundeep Singh Sandhu as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Ricky Sernjeet Sandhu as a director	(2 pages)
04 Jan 2012	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 4 January 2012	(1 page)
21 Dec 2011	MISC	Section 519	(1 page)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Dec 2011	MISC	Section 519 statement	(1 page)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AD01	Registered office address changed from First Floor Xafinity House 42-62 Greyfriars Road Reading Berkshire RG1 1NN on 27 July 2011	(1 page)
21 Jul 2011	TM01	Termination of appointment of Jonathan Homan as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Michael Bracken as a director	(1 page)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
01 Dec 2010	AD01	Registered office address changed from River Wing Latimer Park Latimer Chesham Buckinghamshire HP5 1TU on 1 December 2010	(2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mr Ian Michael Wood Smith on 29 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mr Ian Michael Wood Smith on 29 July 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)