- Company Overview for SPECTRUMITECH LIMITED (04391906)
- Filing history for SPECTRUMITECH LIMITED (04391906)
- People for SPECTRUMITECH LIMITED (04391906)
- More for SPECTRUMITECH LIMITED (04391906)
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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07 Apr 2009 | 190 | Location of debenture register | |
07 Apr 2009 | 288c | Director's change of particulars / ggs-spectrum LIMITED / 04/07/2008 | |
31 Mar 2009 | 288b | Appointment terminate, director spectrum geo LTD logged form | |
02 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
02 Nov 2008 | RESOLUTIONS |
Resolutions
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28 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
11 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
13 Mar 2007 | 363a | Return made up to 11/03/07; full list of members | |
28 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
16 Mar 2006 | 363a | Return made up to 11/03/06; full list of members | |
16 Mar 2006 | 190 | Location of debenture register | |
16 Mar 2006 | 353 | Location of register of members | |
31 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
31 Mar 2005 | 363s | Return made up to 11/03/05; full list of members | |
01 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
06 Apr 2004 | 363s |
Return made up to 11/03/04; full list of members
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|
14 Aug 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
24 Mar 2003 | 363s | Return made up to 11/03/03; full list of members | |
26 Mar 2002 | 288a | New director appointed | |
26 Mar 2002 | 288a | New secretary appointed | |
26 Mar 2002 | 287 | Registered office changed on 26/03/02 from: spectrum house, 56 goldsworth road, woking surrey GU21 6LE | |
26 Mar 2002 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
14 Mar 2002 | 288b | Director resigned | |
14 Mar 2002 | 288b | Secretary resigned | |
11 Mar 2002 | NEWINC | Incorporation |