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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)
18 Sep 1997 AA Accounts for a small company made up to 28 February 1997
08 Sep 1997 363s Return made up to 25/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 1997 225 Accounting reference date shortened from 28/02/98 to 30/11/97
14 Oct 1996 363s Return made up to 25/08/96; no change of members
02 Sep 1996 AA Accounts for a small company made up to 29 February 1996
08 May 1996 287 Registered office changed on 08/05/96 from: bank house 3-7 strawberry bank blackburn BB2 6AD
29 Aug 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1995 AA Accounts for a small company made up to 28 February 1995
25 Jan 1995 225(1) Accounting reference date shortened from 31/05 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 28/02
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
06 Oct 1994 88(2) Ad 01/09/94--------- £ si 90@1=90 £ ic 2/92
06 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Sep 1994 287 Registered office changed on 05/09/94 from: 788-790 finchley road london EC4M 9DT
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 05/09/94 from: 788-790 finchley road london EC4M 9DT
25 Aug 1994 NEWINC Incorporation