- Company Overview for SPECORDER LIMITED (03294582)
- Filing history for SPECORDER LIMITED (03294582)
- People for SPECORDER LIMITED (03294582)
- More for SPECORDER LIMITED (03294582)
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) |
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31 Jan 2007 | 363a | Return made up to 19/12/06; full list of members | |
31 Jan 2007 | 288c | Director's particulars changed | |
21 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
17 Feb 2006 | 363s | Return made up to 19/12/05; full list of members | |
01 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Sep 2005 | 288c | Director's particulars changed | |
16 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
25 Jul 2005 | AA | Full accounts made up to 31 December 2003 | |
07 Mar 2005 | 363s | Return made up to 19/12/04; full list of members | |
19 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
04 May 2004 | 288b | Director resigned | |
02 Apr 2004 | 363s | Return made up to 19/12/03; full list of members | |
02 Apr 2004 | 363(353) |
Location of register of members address changed
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02 Apr 2004 | 288b | Director resigned | |
04 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
07 Jan 2004 | AUD | Auditor's resignation | |
19 Nov 2003 | AA | Accounts made up to 31 December 2001 | |
29 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
15 Sep 2003 | 288a | New director appointed | |
15 Sep 2003 | 288a | New director appointed | |
15 Sep 2003 | 288b | Director resigned | |
22 May 2003 | RESOLUTIONS |
Resolutions
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22 May 2003 | 287 | Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL | |
10 Jan 2003 | 363s | Return made up to 19/12/02; full list of members | |
10 Jan 2003 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |