SPECNOLL LIMITED

Company number 01335888

Date	Type	Description	View / Download
10 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
10 Jun 2002	363a	Return made up to 24/05/02; full list of members	(6 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
30 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
07 Jun 2001	287	Registered office changed on 07/06/01 from: 58/60 berners st london W1P 4JS	(1 page)
03 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
04 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
29 Jun 2000	363s	Return made up to 24/05/00; full list of members	(7 pages)
08 Jul 1999	363s	Return made up to 24/05/99; full list of members	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
26 Jun 1998	363s	Return made up to 24/05/98; no change of members	(4 pages)
02 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
05 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
21 May 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
31 May 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
14 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
31 May 1995	363s	Return made up to 24/05/95; no change of members	(4 pages)
03 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
22 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
22 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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