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ACT SPECTRAL LIMITED

Company number 02849048

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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)
07 Sep 2007 363s Return made up to 27/08/07; no change of members
07 Sep 2007 AA Accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 27/08/06; full list of members
06 Sep 2006 AA Accounts made up to 31 October 2005
28 Sep 2005 363a Return made up to 27/08/05; full list of members
16 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
01 Aug 2005 AA Accounts made up to 30 September 2004
08 Dec 2004 363s Return made up to 27/08/04; full list of members
08 Dec 2004 363(288) Director resigned
27 Aug 2004 AA Accounts made up to 30 September 2003
25 Mar 2004 288a New director appointed
20 Nov 2003 288b Director resigned
08 Sep 2003 363s Return made up to 27/08/03; full list of members
08 Sep 2003 363(288) Secretary's particulars changed
08 Sep 2003 363(353) Location of register of members address changed
14 Jul 2003 AA Full accounts made up to 30 September 2002
14 Jul 2003 AA Full accounts made up to 30 September 2001
20 Nov 2002 363s Return made up to 27/08/02; full list of members
20 Nov 2002 363(287) Registered office changed on 20/11/02
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 20/11/02
20 Nov 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
27 May 2002 288b Director resigned
28 Feb 2002 AA Full accounts made up to 30 September 2000
20 Feb 2002 AUD Auditor's resignation
04 Dec 2001 288a New director appointed