SPECAC LIMITED

Company number 01008689

Date	Type	Description	View / Download
24 Feb 1999	CERTNM	Company name changed graseby specac LIMITED\certificate issued on 25/02/99	(2 pages)
01 Dec 1998	225	Accounting reference date extended from 01/10/98 to 31/12/98	(1 page)
16 Sep 1998	AUD	Auditor's resignation	(4 pages)
26 Aug 1998	363a	Return made up to 13/08/98; full list of members	(5 pages)
22 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 1998	AA	Full accounts made up to 1 October 1997	(29 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
30 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288b	Secretary resigned	(1 page)
21 Nov 1997	225	Accounting reference date shortened from 31/12/97 to 01/10/97	(1 page)
20 Aug 1997	363a	Return made up to 13/08/97; full list of members	(5 pages)
07 Jul 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New director appointed	(1 page)
17 Apr 1997	287	Registered office changed on 17/04/97 from: botanic house 100 hills road cambridge CB2 1LQ	(1 page)
21 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Aug 1996	363a	Return made up to 13/08/96; full list of members	(6 pages)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
08 Nov 1995	288	Director's particulars changed	(2 pages)
18 Aug 1995	363x	Return made up to 13/08/95; full list of members	(6 pages)
03 May 1995	288	Director resigned	(2 pages)
19 Apr 1995	288	Director resigned;new director appointed	(3 pages)
11 Apr 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next