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SPEC-AL DESIGN LIMITED

Company number 02548952

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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 Feb 2010 2.12B Appointment of an administrator
28 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 2
20 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Nov 2008 363a Return made up to 16/10/08; full list of members
21 Nov 2008 288a Secretary appointed mrs joanne dutton
21 Nov 2008 288b Appointment terminated secretary susan farrugia
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
01 Nov 2007 363s Return made up to 16/10/07; change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2007 288a New director appointed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 16/10/06; full list of members
16 Feb 2006 AA Accounts for a small company made up to 31 March 2005
17 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
02 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/04
06 Oct 2004 288a New director appointed
03 Feb 2004 AA Accounts for a medium company made up to 31 March 2003
23 Oct 2003 363s Return made up to 16/10/03; full list of members
04 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 363s Return made up to 16/10/02; full list of members
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288b Secretary resigned;director resigned
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001