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SPECS GALORE (MORPETH) LIMITED

Company number 02959691

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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)
08 Sep 2002 363s Return made up to 17/08/02; full list of members
03 May 2002 AA Accounts for a small company made up to 30 September 2001
06 Sep 2001 363s Return made up to 17/08/01; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 September 2000
29 Sep 2000 363a Return made up to 17/08/00; full list of members
17 Aug 2000 288b Secretary resigned
17 Aug 2000 288a New secretary appointed
15 May 2000 287 Registered office changed on 15/05/00 from: 20 collingwood street newcastle upon tyne NE99 1YQ
28 Feb 2000 AA Accounts for a small company made up to 30 September 1999
02 Sep 1999 363s Return made up to 17/08/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 September 1998
16 Oct 1998 363s Return made up to 17/08/98; no change of members
24 Sep 1998 403a Declaration of satisfaction of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
05 Feb 1998 AA Accounts for a small company made up to 30 September 1997
07 Oct 1997 363s Return made up to 17/08/97; no change of members
20 Mar 1997 288b Director resigned
20 Mar 1997 288a New director appointed
19 Mar 1997 288b Director resigned
11 Mar 1997 AA Accounts for a small company made up to 30 September 1996
12 Sep 1996 363s Return made up to 17/08/96; full list of members
20 Jun 1996 AA Accounts for a small company made up to 30 September 1995
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned