SPECTRIC'S LIMITED

Company number 03053454

Date	Type	Description	View / Download
06 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Roy Alan Oxlade on 5 May 2010	(2 pages)
06 May 2010	CH04	Secretary's details changed for Belgravia Secretarial Services Limited on 5 May 2010	(2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
13 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom	(1 page)
07 May 2009	353	Location of register of members	(1 page)
07 May 2009	190	Location of debenture register	(1 page)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from the counting house 561 daws heath road daws heath, hadleigh essex SS7 2NJ	(1 page)
01 Dec 2008	288c	Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008	(1 page)
08 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
08 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(3 pages)
22 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ	(1 page)
22 May 2006	190	Location of debenture register	(1 page)
22 May 2006	353	Location of register of members	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
06 May 2005	363s	Return made up to 05/05/05; full list of members	(3 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
11 May 2004	363s	Return made up to 05/05/04; full list of members	(6 pages)
25 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
18 May 2003	363s	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)