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SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Company number 03730074

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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)
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000,975
02 Oct 2013 AA Accounts for a small company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
28 Nov 2012 SH02 Statement of capital on 1 November 2012
  • GBP 1,500,975
28 Nov 2012 SH06 Cancellation of shares. Statement of capital on 28 November 2012
  • GBP 1,500,975
16 Oct 2012 AA Accounts for a small company made up to 30 April 2012
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
05 Mar 2012 SH06 Cancellation of shares. Statement of capital on 5 March 2012
  • GBP 2,000,975
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 2,501,000
16 Jan 2012 SH02 Statement of capital on 3 November 2010
  • GBP 2,501,000
16 Jan 2012 SH08 Change of share class name or designation
09 Sep 2011 AA Accounts for a small company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
09 Jun 2011 AD02 Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England
09 Jun 2011 AD04 Register(s) moved to registered office address
25 Sep 2010 AA Accounts for a small company made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Mr Kenneth Sturdy on 10 March 2010
26 Apr 2010 CH01 Director's details changed for Aeon John Harwood on 10 March 2010
26 Apr 2010 CH01 Director's details changed for Timothy Charles Davison on 10 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Timothy Cavill on 10 March 2010
26 Apr 2010 CH01 Director's details changed for Edmund Cavill on 10 March 2010