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SPECTRA SECURITY LIMITED

Company number 02508443

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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)
15 Aug 2002 287 Registered office changed on 15/08/02 from: 87 church street westhoughton bolton lancashire BL5 3RZ
02 Jun 2002 363s Return made up to 05/06/02; full list of members
20 May 2002 AA Total exemption small company accounts made up to 31 August 2001
12 Jun 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Accounts for a small company made up to 31 August 2000
22 Jun 2000 363s Return made up to 05/06/00; full list of members
27 Mar 2000 AA Accounts for a small company made up to 31 August 1999
08 Jun 1999 363s Return made up to 05/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1999 AA Accounts for a small company made up to 31 August 1998
03 Jun 1998 363s Return made up to 05/06/98; full list of members
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Secretary resigned
03 Jun 1998 288a New secretary appointed
29 May 1998 AA Accounts for a small company made up to 31 August 1997
02 Mar 1998 169 £ ic 100/36 20/02/98 £ sr 64@1=64
29 Sep 1997 287 Registered office changed on 29/09/97 from: 44 lower bridgeman st bolton lancs BL2 1DG
13 Jun 1997 363s Return made up to 05/06/97; full list of members
04 May 1997 AA Accounts for a small company made up to 31 August 1996
01 Aug 1996 363s Return made up to 05/06/96; full list of members
25 Mar 1996 AA Accounts for a small company made up to 31 August 1995
08 Jun 1995 363s Return made up to 05/06/95; full list of members
24 Mar 1995 AA Accounts for a small company made up to 31 August 1994
06 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995