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SPECTRUMITECH LIMITED

Company number 04391906

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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)
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
  • RES13 ‐ Accounts approved 26/09/2008
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
  • 363(288) ‐ Director's particulars changed
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