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SPECIALTY POWDERS LIMITED

Company number 03086477

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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)
21 Jan 2010 CH01 Director's details changed for Neil Maurice Dyer on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Douglas Arnold Corbishley on 20 January 2010
21 Jan 2010 CH01 Director's details changed for John Nagle on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Lindsey Bagley on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Michael James Kirby on 20 January 2010
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 11,346
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 88(2) Ad 03/04/09\gbp si 403@1=403\gbp ic 10344/10747\
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2008 88(2)R Ad 31/12/07--------- £ si 1036@1
29 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 123 Nc inc already adjusted 31/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 31/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 90@1=90 £ ic 9150/9240
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 90@1=90 £ ic 9060/9150
12 Apr 2007 287 Registered office changed on 12/04/07 from: the old studio high street west wycombe buckinghamshire HP14 3AB
06 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005