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SPECIALS LIMITED

Company number 02936931

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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)
29 May 2007 288c Secretary's particulars changed;director's particulars changed
08 Jun 2006 363a Return made up to 08/06/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004 363a Return made up to 08/06/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 30 November 2003
13 Jun 2003 363a Return made up to 08/06/03; full list of members
07 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Sep 2002 363a Return made up to 08/06/02; full list of members; amend
26 Jul 2002 225 Accounting reference date extended from 31/05/02 to 30/11/02
26 Jul 2002 287 Registered office changed on 26/07/02 from: nyewood house main road east boldre brockenhurst hampshire SO42 7WL
11 Jul 2002 363s Return made up to 08/06/02; full list of members
27 Jan 2002 288b Secretary resigned
17 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2002 169 £ ic 30000/10000 12/12/01 £ sr 20000@1=20000
16 Jan 2002 287 Registered office changed on 16/01/02 from: no 1 reddicap trading estate sutton coldfield west midlands B75 7BU
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 288b Director resigned
14 Nov 2001 AA Accounts for a small company made up to 31 May 2001
03 Jul 2001 363s Return made up to 08/06/01; full list of members
03 Jul 2001 288b Secretary resigned