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EXTERIORS SPECIALIST COATINGS LIMITED

Company number 03289435

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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)
04 Jun 2003 288a New secretary appointed
10 Jan 2003 363s Return made up to 24/11/02; full list of members
27 Nov 2002 AA Accounts made up to 31 December 2001
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned
13 Dec 2001 CERTNM Company name changed P. spencer enterprises LIMITED\certificate issued on 13/12/01
29 Nov 2001 363s Return made up to 24/11/01; full list of members
23 Jul 2001 AA Accounts made up to 31 December 2000
07 Mar 2001 363s Return made up to 24/11/00; full list of members
07 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 2000 AA Accounts made up to 31 December 1999
15 Mar 2000 363s Return made up to 24/11/99; full list of members
15 Mar 2000 363(288) Director's particulars changed
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's particulars changed
07 Jun 1999 AA Accounts made up to 31 December 1998
17 Nov 1998 363s Return made up to 24/11/98; no change of members
02 Feb 1998 AA Accounts made up to 31 December 1997
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1997 363s Return made up to 24/11/97; full list of members
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288b Director resigned
06 Jan 1997 288a New secretary appointed
06 Jan 1997 288a New director appointed
09 Dec 1996 NEWINC Incorporation