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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)
12 Jan 2004 288a New secretary appointed
15 Oct 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Accounts for a small company made up to 30 November 2002
06 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 AA Accounts for a small company made up to 30 November 2001
03 Jan 2002 288b Director resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: 22 fleetwood road carleton poulton le fylde lancashire FY6 7NL
25 Sep 2001 AA Accounts for a small company made up to 30 November 2000
20 Aug 2001 363s Return made up to 14/08/01; full list of members
18 Sep 2000 AA Accounts for a small company made up to 30 November 1999
07 Sep 2000 363s Return made up to 25/08/00; full list of members
22 Sep 1999 363s Return made up to 25/08/99; full list of members
28 Jun 1999 88(2)R Ad 16/06/99--------- £ si 10@1=10 £ ic 90/100
25 Feb 1999 AA Accounts for a small company made up to 30 November 1998
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
14 Sep 1998 363s Return made up to 25/08/98; full list of members
02 Jun 1998 395 Particulars of mortgage/charge
21 May 1998 AA Accounts for a small company made up to 30 November 1997
31 Jan 1998 288a New director appointed
31 Jan 1998 288a New secretary appointed
31 Jan 1998 288b Secretary resigned
31 Jan 1998 287 Registered office changed on 31/01/98 from: thompson house 4-6 richmond terrace blackburn lancashire BB1 7AH
21 Nov 1997 CERTNM Company name changed quality computers LIMITED\certificate issued on 24/11/97
10 Oct 1997 288b Director resigned