SPECTRUM SOUTHERN LIMITED

Company number 01553547

Date	Type	Description	View / Download
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
25 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
05 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
07 Jan 2005	363a	Return made up to 31/12/04; no change of members	(5 pages)
23 Feb 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
12 Feb 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
28 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
07 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
16 Aug 2002	MISC	Pos 175 @ £1 10/06/02	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
28 Jun 2002	169	£ ic 825/650 10/06/02 £ sr 175@1=175	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 2001	363a	Return made up to 31/12/01; no change of members	(6 pages)
25 Oct 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)