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SPECTRON FUTURES LIMITED

Company number 02360762

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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)
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AP01 Appointment of Mr Simon Forsyth Davidson as a director
30 Jun 2010 AP01 Appointment of Mr Peter Verney Mckee as a director
30 Jun 2010 AP01 Appointment of Mr Nicholas Michael Prowse Jackson as a director
10 Jun 2010 TM01 Termination of appointment of Andrew Stephens as a director
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of John Evans as a director
24 Sep 2009 AUD Auditor's resignation
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 363a Return made up to 01/03/09; full list of members
19 Nov 2008 288b Appointment terminated secretary david venus
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 01/03/08; full list of members
27 Nov 2007 288c Director's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 363a Return made up to 01/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Director's particulars changed
30 Mar 2007 288c Director's particulars changed
20 Nov 2006 AA Full accounts made up to 31 December 2005
16 Nov 2006 288b Secretary resigned
26 Oct 2006 288a New secretary appointed
02 Mar 2006 363a Return made up to 01/03/06; full list of members
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed