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SPECTRUM SOUTHERN LIMITED

Company number 01553547

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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)
20 Aug 2010 TM01 Termination of appointment of Arthur King as a director
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH03 Secretary's details changed for David John King on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Emma Jannine King on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mrs Doreen Ann King on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Arthur Frederick Ernest King on 1 October 2009
25 Jan 2010 CH01 Director's details changed for David John King on 1 October 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Nov 2008 288c Director and secretary's change of particulars / david king / 06/11/2008
26 Nov 2008 288c Director and secretary's change of particulars / david king / 06/11/2008
20 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Dec 2007 288c Director's particulars changed
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 88(3) Particulars of contract relating to shares
24 Jul 2007 88(2)R Ad 16/02/07--------- £ si 25@1=25 £ ic 825/850
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006