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SPECS HOLDINGS LIMITED

Company number 02834464

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Company Results (links open in a new window)
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)
06 Aug 2001	363s	Return made up to 08/07/01; full list of members	View PDF Return made up to 08/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
15 Sep 2000	363s	Return made up to 08/07/00; full list of members	View PDF Return made up to 08/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
20 Jul 1999	363s	Return made up to 08/07/99; no change of members	View PDF Return made up to 08/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jul 1998	363s	Return made up to 08/07/98; full list of members	View PDF Return made up to 08/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
18 Jul 1997	363s	Return made up to 08/07/97; no change of members	View PDF Return made up to 08/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 19 pages (19 pages)
07 Aug 1996	363s	Return made up to 08/07/96; no change of members	View PDF Return made up to 08/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 16 pages (16 pages)
06 Sep 1995	88(2)R	Ad 12/10/94--------- £ si 98@1	View PDF Ad 12/10/94--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	363s	Return made up to 08/07/95; full list of members	View PDF Return made up to 08/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 1995	AA	Accounts for a dormant company made up to 30 September 1994	View PDF Accounts for a dormant company made up to 30 September 1994 - link opens in a new window - 4 pages (4 pages)
31 Mar 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
22 Aug 1994	88(2)R	Ad 07/07/94--------- £ si 2@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/07/94--------- £ si 2@1
22 Aug 1994	363s	Return made up to 08/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/07/94; full list of members
02 Aug 1994	225(1)	Accounting reference date extended from 31/07 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/07 to 30/09
12 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 May 1994	287	Registered office changed on 04/05/94 from: 43 lawrence road hove east sussex BN3 5QE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/05/94 from: 43 lawrence road hove east sussex BN3 5QE
03 May 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
03 May 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed

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