SPECTRONICS LIMITED

Company number 03848027

Date	Type	Description	View / Download
14 Oct 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
19 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
10 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	288b	Secretary resigned	(1 page)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
16 Oct 2002	363s	Return made up to 24/09/02; full list of members	(6 pages)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
24 Apr 2001	288c	Director's particulars changed	(1 page)
24 Apr 2001	287	Registered office changed on 24/04/01 from: 23 mowsley road husbands bosworth lutterworth leicestershire LE17 6LR	(1 page)
14 Nov 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
14 Nov 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288b	Director resigned	(2 pages)
15 May 2000	288b	Secretary resigned	(2 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: stretton circuit leicester airport, gartree road leicester leicestershire LE2 2FG	(2 pages)
26 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
24 Sep 1999	NEWINC	Incorporation	(16 pages)

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