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SUBSPECTION LIMITED

Company number 01581858

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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)
11 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
02 Aug 2010 TM01 Termination of appointment of Gary Connel as a director
22 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 CC04 Statement of company's objects
06 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
08 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
13 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
13 Jan 2009 AUD Auditor's resignation
30 Sep 2008 363a Return made up to 09/09/08; full list of members
22 May 2008 288a Secretary appointed as company services LIMITED
22 May 2008 287 Registered office changed on 22/05/2008 from wentworth house 4400 parkway whiteley hampshire PO15 7FJ
12 May 2008 288b Appointment terminated secretary linda holt
12 May 2008 288b Appointment terminated director richard holt
12 May 2008 288b Appointment terminated director linda holt
12 May 2008 288a Director appointed gary angus james connel
12 May 2008 288a Director appointed dr george watson
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2007 363a Return made up to 09/09/07; full list of members
28 Oct 2007 287 Registered office changed on 28/10/07 from: st andrew's house 4400 parkway whiteley fareham PO15 7FJ
18 Oct 2007 AA Accounts for a small company made up to 31 March 2007
02 Oct 2006 363s Return made up to 09/09/06; full list of members
20 Sep 2006 AA Accounts for a small company made up to 31 March 2006