- Company Overview for SPECTRA STRIP LIMITED (01470896)
- Filing history for SPECTRA STRIP LIMITED (01470896)
- People for SPECTRA STRIP LIMITED (01470896)
- Charges for SPECTRA STRIP LIMITED (01470896)
- Registers for SPECTRA STRIP LIMITED (01470896)
- More for SPECTRA STRIP LIMITED (01470896)
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) |
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07 Jul 2015 | TM01 | Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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06 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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02 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Apr 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
02 Apr 2012 | CH03 | Secretary's details changed for Edward Charles Wetmore on 1 February 2012 | |
02 Apr 2012 | CH01 | Director's details changed for Richard Adam Norwitt on 1 February 2012 | |
02 Apr 2012 | CH01 | Director's details changed for Diana Gentile Reardon on 2 February 2012 | |
01 Mar 2012 | MISC | Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959 | |
26 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
27 Oct 2010 | AD01 | Registered office address changed from Units 17 21 and 23 Romsey Industrial Estate Greatbridge Road Romsey Hampshire So5 Ohr on 27 October 2010 | |
22 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
15 Feb 2010 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
15 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
15 Feb 2010 | AD02 | Register inspection address has been changed | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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27 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
05 Jan 2009 | 288b | Appointment terminated director martin loeffler | |
05 Jan 2009 | 288a | Director appointed richard adam norwitt | |
19 Nov 2008 | 363a | Return made up to 09/11/08; full list of members |