SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

Date	Type	Description	View / Download
08 Jun 2013	MR01	Registration of charge 037634190008	(11 pages)
04 Jan 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
29 Dec 2011	AA	Full accounts made up to 30 September 2011	(21 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
22 Feb 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
13 Oct 2010	CH01	Director's details changed for Anthony Mansfield on 30 September 2010	(2 pages)
31 Aug 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
15 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2010	SH08	Change of share class name or designation	(2 pages)
15 Mar 2010	CC04	Statement of company's objects	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AUD	Auditor's resignation	(1 page)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
20 Jul 2009	288b	Appointment terminated director stephen young	(1 page)
06 Jul 2009	AA	Full accounts made up to 30 September 2008	(25 pages)
05 Nov 2008	AUD	Auditor's resignation	(1 page)
29 Oct 2008	AUD	Auditor's resignation	(1 page)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
17 Jun 2008	288a	Secretary appointed anthony clifford mansfield	(2 pages)
10 Jun 2008	288b	Appointment terminated director and secretary andrew bennion	(1 page)