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SPECTRUM AIR SYSTEMS LIMITED

Company number 03673931

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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)
11 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
24 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
24 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2014 AD02 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
13 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
23 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD02 Register inspection address has been changed
02 Feb 2009 363a Return made up to 25/11/08; full list of members
04 Dec 2008 363a Return made up to 25/11/07; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Sep 2008 88(3) Particulars of contract relating to shares
23 Sep 2008 88(2) Ad 24/09/07\gbp si 99@1=99\gbp ic 1/100\
23 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capit 99 shares at £1 24/09/2007
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007