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S P TWO LTD

Company number 05589165

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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)
09 Dec 2009 CH01 Director's details changed for Miss Clare Helen Thomson on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Simon Neil Weston on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Simon Neil Weston on 9 December 2009
09 Dec 2009 AD01 Registered office address changed from Brockles Ockham Road South East Horsley Leatherhead Surrey KT24 6RX United Kingdom on 9 December 2009
12 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Miss Clare Helen Thomson on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Simon Neil Weston on 12 October 2009
27 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
14 Oct 2008 363a Return made up to 11/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Aug 2008 288c Director and secretary's change of particulars / simon weston / 13/08/2008
19 Aug 2008 288c Director's change of particulars / clare thomson / 19/08/2008
19 Aug 2008 288c Director and secretary's change of particulars / simon weston / 19/08/2008
19 Aug 2008 287 Registered office changed on 19/08/2008 from 15 priory close woodham lane woking surrey GU21 5TN
23 May 2008 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2007 363a Return made up to 11/10/07; full list of members
13 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2007 288c Director's particulars changed
08 Jun 2007 287 Registered office changed on 08/06/07 from: robins guildford road abinger hammer dorking surrey RH5 6RY
22 Dec 2006 363s Return made up to 11/10/06; full list of members
11 Oct 2005 NEWINC Incorporation