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SPEC 21 LIMITED

Company number 03621694

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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)
16 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 25/08/09; full list of members
20 Feb 2009 363a Return made up to 25/08/08; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 25/08/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Nov 2006 395 Particulars of mortgage/charge
14 Sep 2006 363a Return made up to 25/08/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Oct 2005 363a Return made up to 25/08/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 363s Return made up to 25/08/04; full list of members
05 Apr 2004 88(2)R Ad 31/08/03--------- £ si 9000@1=9000 £ ic 100/9100
31 Mar 2004 88(2)R Ad 26/08/03--------- £ si 98@1=98 £ ic 2/100
26 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Mar 2004 123 Nc inc already adjusted 31/08/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2003 363s Return made up to 25/08/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Sep 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2001 288c Secretary's particulars changed
06 Sep 2001 363s Return made up to 25/08/01; full list of members