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SPECIALISED MANAGEMENT SERVICES LIMITED

Company number 03763419

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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)
21 Apr 2008 AA Full accounts made up to 30 September 2007
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 363a Return made up to 30/09/07; full list of members
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 AA Full accounts made up to 30 September 2006
23 Feb 2007 AUD Auditor's resignation
14 Feb 2007 288b Director resigned
23 Jan 2007 288c Secretary's particulars changed;director's particulars changed
27 Oct 2006 363a Return made up to 30/09/06; full list of members
04 May 2006 AA Full accounts made up to 30 September 2005
12 Dec 2005 288c Director's particulars changed
18 Oct 2005 363a Return made up to 30/09/05; full list of members
09 May 2005 AA Full accounts made up to 30 September 2004
07 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 288a New secretary appointed
23 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
21 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2004 287 Registered office changed on 10/08/04 from: da vinci house harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS
10 Aug 2004 288c Secretary's particulars changed;director's particulars changed
08 Jul 2004 AA Accounts for a small company made up to 30 September 2003
12 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 88(2)R Ad 13/01/04--------- £ si 330000@1=330000 £ ic 150201/480201