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SPECORDER LIMITED

Company number 03294582

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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)
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
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
  • RES13 ‐ Reg office changed 11/04/03
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