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SPECTRA PROPERTIES LIMITED

Company number 03284229

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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)
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
18 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Ms Catherine Alexandra Douet on 26 November 2009
18 Dec 2009 CH01 Director's details changed for Robin Charles Pickett on 26 November 2009
25 Sep 2009 AA Accounts for a small company made up to 30 November 2008
05 Dec 2008 363a Return made up to 26/11/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
03 Dec 2007 363a Return made up to 26/11/07; full list of members
09 Oct 2007 AA Accounts for a small company made up to 30 November 2006
16 Aug 2007 395 Particulars of mortgage/charge
11 Jan 2007 363a Return made up to 26/11/06; full list of members
11 Nov 2006 288a New secretary appointed
30 Oct 2006 288b Secretary resigned
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
25 Aug 2006 287 Registered office changed on 25/08/06 from: 7 mill road oakley aylesbury buckinghamshire HP18 9PX
09 Mar 2006 288a New director appointed
01 Dec 2005 363a Return made up to 26/11/05; full list of members
29 Sep 2005 AA Accounts for a small company made up to 30 November 2004