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SPECTRA VEHICLE RENTAL LIMITED

Company number 04277733

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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)
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Adrian Marrow as a director
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Jarrod Faulkner as a director
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
19 Mar 2010 AP01 Appointment of Jarrod James Faulkner as a director
08 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Aug 2009 363a Return made up to 13/08/09; full list of members
26 Aug 2009 288b Appointment terminated secretary lesley blomley
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2009 288a Secretary appointed maureen teresa healy
18 Dec 2008 288b Appointment terminate, secretary lesley musgrave logged form
11 Sep 2008 CERTNM Company name changed spectra drive LIMITED\certificate issued on 12/09/08
09 Sep 2008 288c Secretary's change of particulars / lesley bromeley / 26/06/2008
09 Sep 2008 288c Director's change of particulars / graham levene / 26/08/2008
02 Sep 2008 363a Return made up to 13/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / graham levene / 20/06/2008
27 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Aug 2008 288b Appointment terminated director maureen healy
06 Jun 2008 CERTNM Company name changed spectre drive LIMITED\certificate issued on 09/06/08