SPECTEL.CO.UK LIMITED

Company number 04091111

Date	Type	Description	View / Download
24 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
09 Nov 2005	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 Nov 2004	363s	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
13 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
23 Oct 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
04 Nov 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: bradley court park place cardiff CF10 3DP	(1 page)
12 Nov 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
05 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
20 Jan 2001	288b	Secretary resigned	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jan 2001	CERTNM	Company name changed MC164 LIMITED\certificate issued on 11/01/01	(2 pages)
16 Oct 2000	NEWINC	Incorporation	(14 pages)

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