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SPECTRUM RESOURCES LIMITED

Company number 02236114

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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)
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of David Rowlands as a director on 28 July 2014
30 Jul 2014 AP01 Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014
30 Jul 2014 AP01 Appointment of Dr Neil Andrew Hodgson as a director on 24 July 2014
12 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 7 January 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr David Rowlands on 26 November 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 288a Director appointed david rowlands
31 Mar 2009 288b Appointment terminated director spectrum geo LIMITED
03 Dec 2008 363a Return made up to 10/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / ggs-spectrum LIMITED / 04/07/2008
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 26/09/2008