SPECTUS WINDOW SYSTEMS LIMITED

Company number 02068113

Date	Type	Description	View / Download
15 Feb 2006	287	Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
28 Nov 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New secretary appointed	(1 page)
29 Sep 2005	288a	New director appointed	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
29 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(4 pages)
23 May 2005	CERTNM	Company name changed spectus engineering LIMITED\certificate issued on 23/05/05	(2 pages)
02 Dec 2004	363a	Return made up to 21/10/04; full list of members	(5 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	288a	New director appointed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
06 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(3 pages)
22 Dec 2003	363a	Return made up to 21/10/03; full list of members	(5 pages)
16 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
07 Nov 2002	363a	Return made up to 21/10/02; full list of members	(5 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
23 Jan 2002	288a	New director appointed	(16 pages)