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SPECIALIZED USA LIMITED

Company number 03396321

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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 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Jun 2009 363a Return made up to 18/06/09; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
20 Jun 2008 363a Return made up to 20/06/08; full list of members
03 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Jun 2007 363a Return made up to 20/06/07; full list of members
22 Jun 2006 363a Return made up to 20/06/06; full list of members
19 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Jul 2005 363s Return made up to 20/06/05; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
25 Jun 2004 363s Return made up to 20/06/04; full list of members
19 May 2004 AA Accounts for a dormant company made up to 31 October 2003
27 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/06/03
22 May 2003 AA Accounts for a dormant company made up to 31 October 2002
27 Jun 2002 363s Return made up to 20/06/02; full list of members
27 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
27 Jun 2001 363s Return made up to 20/06/01; full list of members
27 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
02 Jan 2001 288c Director's particulars changed
11 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/00
28 Jun 2000 AA Accounts for a dormant company made up to 31 October 1999
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1999 363s Return made up to 02/07/99; no change of members