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SPECTRASCAN LIMITED

Company number 02074302

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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)
04 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Dec 2012 AP03 Appointment of Mr Jonathan Stuart Lamb as a secretary
21 Dec 2012 TM01 Termination of appointment of Martin Duffy as a director
21 Dec 2012 TM02 Termination of appointment of Martin Duffy as a secretary
21 Dec 2012 AP01 Appointment of Mr Jonathan Stuart Lamb as a director
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Feb 2011 TM01 Termination of appointment of David Magor as a director
08 Feb 2011 AP01 Appointment of Adrian Edwin White as a director
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr David Lawrence Magor on 7 June 2010
12 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Martin Robert Anthony Duffy on 25 October 2009
11 Nov 2009 CH01 Director's details changed for David Lawrence Magor on 25 October 2009
11 Nov 2009 CH03 Secretary's details changed for Martin Robert Anthony Duffy on 25 October 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Sep 2009 288b Appointment terminated director philip wainwright
08 Apr 2009 288b Appointment terminated director david white
02 Apr 2009 288a Director appointed philip michae; wainwright
01 Apr 2009 288a Director appointed martin robert anthony duffy
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Oct 2008 363a Return made up to 25/10/08; full list of members