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SPECMAT LIMITED

Company number 01362065

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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)
18 Oct 2011 AA Accounts for a small company made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
11 Oct 2010 AA Accounts for a small company made up to 31 January 2010
20 Jan 2010 SH06 Cancellation of shares. Statement of capital on 20 January 2010
  • GBP 120
14 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Millicent Cecelia Smith on 23 November 2009
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 SH03 Purchase of own shares.
10 Dec 2009 CH01 Director's details changed for Richard Edward Lee Smith on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Miss Susan Frances Smith on 8 December 2009
10 Dec 2009 CH01 Director's details changed for Millicent Cecelia Smith on 8 December 2009
24 Nov 2009 AA Accounts for a small company made up to 31 January 2009
13 Jan 2009 363a Return made up to 23/11/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 January 2008
28 Mar 2008 363a Return made up to 23/11/07; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
03 Jul 2007 395 Particulars of mortgage/charge
09 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
02 Jan 2007 363s Return made up to 23/11/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 March 2006
05 Jan 2006 363s Return made up to 23/11/05; full list of members
22 Nov 2005 AA Accounts for a small company made up to 31 March 2005
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
07 Dec 2004 363s Return made up to 23/11/04; full list of members
07 Dec 2004 288b Director resigned