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SPECIALIST GROUP LIMITED

Company number 00985943

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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)
27 Jan 2010 CH01 Director's details changed for Lynne Georgina Hackett on 27 January 2010
08 Dec 2009 AA Accounts for a medium company made up to 28 February 2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members
13 May 2008 AA Accounts for a medium company made up to 29 February 2008
17 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: guiness circle newbridge trafford park manchester M17 1EB
16 May 2007 AA Accounts for a medium company made up to 28 February 2007
28 Feb 2007 CERTNM Company name changed specialist diy LIMITED\certificate issued on 28/02/07
17 Feb 2007 88(2)R Ad 26/01/07--------- £ si 1773@1=1773 £ ic 5319/7092
17 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Jan 2007 363a Return made up to 31/12/06; full list of members
23 May 2006 AA Accounts for a medium company made up to 28 February 2006
10 Jan 2006 363a Return made up to 31/12/05; full list of members
18 May 2005 AUD Auditor's resignation
12 May 2005 AA Accounts for a medium company made up to 28 February 2005
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 288a New director appointed
30 Jun 2004 AA Accounts for a medium company made up to 28 February 2004
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2003 AA Accounts for a medium company made up to 28 February 2003
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
28 Jul 2003 403a Declaration of satisfaction of mortgage/charge