SPECIALISMS LIMITED

Company number 01825240

Date	Type	Description	View / Download
04 Sep 2001	287	Registered office changed on 04/09/01 from: 1 hanover street, london, W1R 9WB	(1 page)
03 Sep 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
20 Apr 2001	363s	Return made up to 02/04/01; full list of members	(6 pages)
29 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	287	Registered office changed on 21/04/00 from: 1 heath street, hampstead, london, NW3 6TP	(1 page)
21 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	122	S-div 07/10/99	(1 page)
18 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 66@.5=33 £ ic 2/35	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
15 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Apr 1999	363s	Return made up to 02/04/99; full list of members	(7 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 5A back lane, hampstead, london, NW3 1HL	(1 page)
12 Jun 1998	288c	Secretary's particulars changed	(1 page)
12 Jun 1998	288c	Director's particulars changed	(1 page)
12 Jun 1998	363s	Return made up to 02/04/98; no change of members	(5 pages)

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