- Company Overview for SPECTRUM - E H C S LIMITED (04342509)
- Filing history for SPECTRUM - E H C S LIMITED (04342509)
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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) |
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11 Jun 2008 | 288a | Secretary appointed auker hutton LIMITED | |
01 Feb 2008 | 363a | Return made up to 18/12/07; no change of members | |
06 Jul 2007 | 363a | Return made up to 18/12/06; full list of members | |
06 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
02 Jul 2007 | 288a | New director appointed | |
24 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
12 Apr 2007 | 288c | Director's particulars changed | |
29 Jun 2006 | RESOLUTIONS |
Resolutions
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15 May 2006 | 169 | £ ic 6/3 03/02/06 £ sr 30@.1=3 | |
24 Apr 2006 | 363s | Return made up to 18/12/05; full list of members | |
21 Apr 2006 | 288b | Secretary resigned | |
21 Apr 2006 | 288b | Director resigned | |
21 Apr 2006 | 288a | New secretary appointed | |
21 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
26 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
19 Jan 2005 | 363s | Return made up to 18/12/04; full list of members | |
16 Dec 2004 | 88(2)R | Ad 02/08/04--------- £ si 58@.1=5 £ ic 1/6 | |
14 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
21 Jul 2004 | 288b | Director resigned | |
30 Apr 2004 | 363s |
Return made up to 18/12/03; change of members
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04 Nov 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
14 Oct 2003 | 288a | New director appointed | |
14 Oct 2003 | 288a | New director appointed | |
30 Sep 2003 | 287 | Registered office changed on 30/09/03 from: 1A keble road maidenhead berkshire SL6 6BB | |
30 Sep 2003 | 288b | Secretary resigned |