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MKS SPECTRA HOLDINGS LIMITED

Company number 02121264

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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)
24 Jul 2003 363s Return made up to 30/06/03; full list of members
11 Sep 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 363s Return made up to 30/06/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2001 363s Return made up to 30/06/01; full list of members
26 Jun 2001 288b Secretary resigned;director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed;new director appointed
12 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 AA Accounts for a small company made up to 31 December 1999
07 Oct 1999 288b Director resigned
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1999 CERTNM Company name changed leda-mass LIMITED\certificate issued on 23/07/99
07 Jul 1999 363s Return made up to 30/06/99; full list of members
28 Jul 1998 363s Return made up to 30/06/98; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/07/98
28 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 Jul 1998 288b Director resigned
28 Jul 1998 288a New director appointed
16 Apr 1998 AA Accounts for a small company made up to 30 June 1997
13 Jan 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
05 Aug 1997 363s Return made up to 30/06/97; full list of members