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SP FINANCE 4 LIMITED

Company number SC237381

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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)
25 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jun 2006 288a New director appointed
10 May 2006 288b Director resigned
27 Feb 2006 363s Return made up to 19/02/06; full list of members
26 Jul 2005 288c Director's particulars changed
17 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
05 Mar 2005 363a Return made up to 19/02/05; full list of members
05 Mar 2005 288c Director's particulars changed
05 Mar 2005 288c Director's particulars changed
21 Jan 2005 AA Full accounts made up to 30 September 2004
19 Aug 2004 288c Director's particulars changed
21 Jul 2004 AA Full accounts made up to 30 September 2003
03 May 2004 288b Secretary resigned
03 May 2004 288a New secretary appointed
09 Mar 2004 363a Return made up to 19/02/04; full list of members
02 Oct 2003 363a Return made up to 26/09/03; full list of members
16 May 2003 CERTNM Company name changed venus 3 LIMITED\certificate issued on 16/05/03
05 Apr 2003 AUD Auditor's resignation
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions