- Company Overview for B. SPECK & SONS LIMITED (02993423)
- Filing history for B. SPECK & SONS LIMITED (02993423)
- People for B. SPECK & SONS LIMITED (02993423)
- Charges for B. SPECK & SONS LIMITED (02993423)
- Registers for B. SPECK & SONS LIMITED (02993423)
- More for B. SPECK & SONS LIMITED (02993423)
| 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) |
|---|---|---|---|
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 23 May 2008 | 88(2) | Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 23 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Feb 2008 | 363a | Return made up to 19/11/07; full list of members | |
| 12 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 09 Jan 2007 | 363a | Return made up to 19/11/06; full list of members | |
| 09 Aug 2006 | AA | Total exemption full accounts made up to 30 November 2005 | |
| 22 Nov 2005 | 363a | Return made up to 19/11/05; full list of members | |
| 29 Mar 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 15 Mar 2005 | 288b | Director resigned | |
| 10 Nov 2004 | 363s | Return made up to 19/11/04; change of members | |
| 26 Jul 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
| 08 May 2004 | 288a | New secretary appointed | |
| 08 May 2004 | 288b | Director resigned | |
| 08 May 2004 | 288b | Secretary resigned | |
| 28 Nov 2003 | 363s |
Return made up to 19/11/03; full list of members
|
|
| 01 Oct 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 08 Nov 2002 | 363s |
Return made up to 19/11/02; full list of members
|
|
| 30 Aug 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 22 Nov 2001 | 363s | Return made up to 19/11/01; full list of members | |
| 30 Aug 2001 | AA | Total exemption full accounts made up to 30 November 2000 | |
| 24 Nov 2000 | 363s | Return made up to 22/11/00; full list of members | |
| 04 Sep 2000 | AA | Accounts made up to 30 November 1999 | |
| 11 Nov 1999 | 363s | Return made up to 22/11/99; full list of members | |
| 16 Sep 1999 | AA | Accounts made up to 30 November 1998 |