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SPECTOR LUMENEX LIMITED

Company number 01894974

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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)
15 Jan 2008 353 Location of register of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL
24 Jul 2007 AA Accounts made up to 30 September 2006
24 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Jan 2007 353 Location of register of members
15 Jan 2007 288b Secretary resigned
12 Jan 2007 288a New secretary appointed;new director appointed
28 Jul 2006 AA Accounts made up to 30 September 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 288c Director's particulars changed
04 Jan 2006 288c Secretary's particulars changed
15 Nov 2005 287 Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New director appointed
04 Aug 2005 AA Accounts made up to 30 September 2004
22 Mar 2005 363a Return made up to 31/12/04; full list of members
21 Oct 2004 288a New secretary appointed
14 Oct 2004 363a Return made up to 31/12/01; full list of members; amend
11 Oct 2004 288b Secretary resigned
09 Jun 2004 288c Director's particulars changed
07 Jun 2004 288c Director's particulars changed
03 Jun 2004 288c Secretary's particulars changed
23 Apr 2004 AA Accounts made up to 30 September 2003
20 Jan 2004 363a Return made up to 31/12/03; full list of members
06 Mar 2003 AUD Auditor's resignation