- Company Overview for SPS (TAPLOW) LIMITED (02816834)
- Filing history for SPS (TAPLOW) LIMITED (02816834)
- People for SPS (TAPLOW) LIMITED (02816834)
- Charges for SPS (TAPLOW) LIMITED (02816834)
- More for SPS (TAPLOW) LIMITED (02816834)
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) |
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19 Aug 2008 | 225 | Accounting reference date extended from 30/06/2008 to 01/07/2008 | |
24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from 38A meeting house lane ringwood hampshire BH24 1EY united kingdom | |
24 Jul 2008 | 288a | Secretary appointed mr benjamin george emmett | |
24 Jul 2008 | 288a | Director appointed mr benjamin george emmett | |
24 Jul 2008 | 288a | Director appointed mr john frederick emmett | |
23 Jul 2008 | 288b | Appointment Terminated Director simon philpot | |
23 Jul 2008 | 288b | Appointment Terminated Secretary hazel philpot | |
08 Jul 2008 | MA | Memorandum and Articles of Association | |
03 Jul 2008 | CERTNM | Company name changed philpot enterprises LIMITED\certificate issued on 04/07/08 | |
15 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
15 May 2008 | 353 | Location of register of members | |
01 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from, west town farm, farm road, taplow, maidenhead, berkshire, SL6 0PT | |
24 Apr 2008 | 288c | Director's Change of Particulars / simon philpot / 17/04/2008 / HouseName/Number was: , now: hightown farm; Street was: rippledene house, now: hightown hill; Area was: dorney reach road, now: ; Post Town was: dorney, now: ringwood; Region was: berkshire, now: hampshire; Post Code was: SL6 0DX, now: BH24 3HE; Country was: , now: united kingdom | |
17 Apr 2008 | 288b | Appointment Terminated Director angus douglas hamilton | |
11 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
30 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
04 Apr 2007 | 288c | Director's particulars changed | |
29 Sep 2006 | RESOLUTIONS |
Resolutions
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29 Sep 2006 | RESOLUTIONS |
Resolutions
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29 Sep 2006 | RESOLUTIONS |
Resolutions
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25 Sep 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
12 Jun 2006 | 363a | Return made up to 11/05/06; full list of members | |
08 Jun 2006 | 353a | Location of register of members (non legible) | |
24 May 2005 | 363s | Return made up to 11/05/05; full list of members |