SPECIALIST LIABILITY SERVICES LIMITED

Company number 03892717

Date	Type	Description	View / Download
28 Mar 2011	CH01	Director's details changed for Mr Ian Victor Muress on 24 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Benedict Vincent Burke on 24 March 2011	(2 pages)
28 Mar 2011	CH03	Secretary's details changed for Mr Stephen David Pearsall on 24 March 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(10 pages)
05 Aug 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
22 Mar 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
22 Mar 2010	AD01	Registered office address changed from New London House London Street London EC3R 7LP United Kingdom on 22 March 2010	(1 page)
22 Mar 2010	CH01	Director's details changed for Ronald Weatherby on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Andrew Whiley on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Michael Woolston on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Benedict Vincent Burke on 22 March 2010	(2 pages)
11 Dec 2009	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP Uk on 11 December 2009	(1 page)
11 Dec 2009	TM01	Termination of appointment of Jeffrey Bowman as a director	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 October 2008	(19 pages)
16 Feb 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from trinity court 42 trinity square london EC3N 4TH	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 October 2007	(18 pages)
14 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Feb 2008	363a	Return made up to 13/12/07; full list of members	(7 pages)
25 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/10/07	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
11 Jun 2007	363s	Return made up to 13/12/06; no change of members; amend 363(288) ‐ Secretary resigned	(10 pages)
27 Apr 2007	287	Registered office changed on 27/04/07 from: mortec 8 mortec office park york road leeds west yorkshire LS15 4TA	(1 page)
16 Mar 2007	363s	Return made up to 13/12/06; full list of members	(13 pages)
24 Oct 2006	288a	New director appointed	(3 pages)