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SPECIALIST INFORMATION SERVICES LIMITED

Company number 01554636

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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)
05 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from 104 Hamilton Terrace London NW8 9UP on 30 November 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr David Christopher Broderick Jenkins on 7 November 2009
18 Dec 2009 CH01 Director's details changed for Professor Alexander Shafto Douglas on 7 November 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 07/11/08; full list of members
19 Dec 2008 288a Secretary appointed mr david christopher jenkins
19 Dec 2008 288b Appointment terminated secretary peter woodcock
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Nov 2007 363a Return made up to 07/11/07; full list of members
07 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Nov 2006 363a Return made up to 07/11/06; full list of members
21 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Dec 2005 363s Return made up to 07/11/05; full list of members
17 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Dec 2004 363s Return made up to 07/11/04; full list of members
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Nov 2003 363s Return made up to 07/11/03; full list of members
08 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Jan 2003 363s Return made up to 07/11/02; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Jan 2002 363s Return made up to 07/11/01; full list of members
08 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000