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SPECIFIC COMPONENTS LIMITED

Company number 02962489

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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)
22 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for James Ryan on 14 August 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Sep 2009 288a Secretary appointed david andrew collier
17 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Mar 2009 288b Appointment terminated secretary malcolm brown
06 Oct 2008 363a Return made up to 14/08/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Apr 2008 363a Return made up to 14/08/07; full list of members
13 Mar 2008 288a Director appointed james ryan
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Jun 2007 288c Director's particulars changed
31 May 2007 363a Return made up to 14/08/06; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Sep 2006 287 Registered office changed on 13/09/06 from: unit 23 common bank industrial estate, ackhurst road, chorley lancashire PR7 1NH
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Director resigned
05 Sep 2005 363a Return made up to 14/08/05; full list of members
08 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Sep 2004 AA Accounts for a small company made up to 30 November 2003
15 Sep 2004 288b Director resigned
31 Aug 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 288b Secretary resigned