SITE SPECIFIC LIMITED

Company number 03945736

Date	Type	Description	View / Download
24 May 2007	288a	New director appointed	(2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
10 Apr 2006	363s	Return made up to 13/03/06; full list of members	(7 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 60 pear tree street london EC1V 3SB	(1 page)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
27 Apr 2005	363s	Return made up to 13/03/05; full list of members	(7 pages)
26 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
22 Mar 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
18 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
09 Mar 2003	363s	Return made up to 13/03/03; full list of members	(7 pages)
27 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
12 Apr 2002	363s	Return made up to 13/03/02; full list of members	(6 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
17 May 2001	AA	Accounts for a dormant company made up to 30 March 2001	(2 pages)
17 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	88(2)R	Ad 23/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Mar 2001	363s	Return made up to 13/03/01; full list of members	(6 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned	(1 page)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)