SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED
Company number 00995452
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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) |
|---|---|---|---|
| 22 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Mar 2012 | TM01 | Termination of appointment of Benjamin Brahms as a director | |
| 28 Mar 2012 | AP01 | Appointment of Mr Solomon Abramovich as a director | |
| 23 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Feb 2012 | CH03 | Secretary's details changed for Mr Bashir Jafferali Dhalla on 31 December 2011 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jan 2011 | AD01 | Registered office address changed from Rowlandson House 289/293 Ballards Lane London N12 8NP on 26 January 2011 | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Benjamin Brahms on 31 December 2009 | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Benjamin Brahms on 30 September 2009 | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 15 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 01 May 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 01 May 2008 | 353 | Location of register of members | |
| 01 May 2008 | 288c | Director's change of particulars / benjamin brahms / 01/04/2008 | |
| 01 May 2008 | 288c | Secretary's change of particulars / bashir dhalla / 01/04/2008 | |
| 17 Sep 2007 | 287 | Registered office changed on 17/09/07 from: spec house 33 ovington square london SW3 1LJ | |
| 20 Jul 2007 | AA | Full accounts made up to 30 April 2006 | |
| 07 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge |