- Company Overview for SPECTRUM (LIMITED PARTNER) LTD (04409886)
- Filing history for SPECTRUM (LIMITED PARTNER) LTD (04409886)
- People for SPECTRUM (LIMITED PARTNER) LTD (04409886)
- More for SPECTRUM (LIMITED PARTNER) LTD (04409886)
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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22 Jun 2016 | CH01 | Director's details changed for Ian Colin Taylor on 15 June 2016 | |
21 Jun 2016 | CH01 | Director's details changed for Dr Ann Juliet Bateman Simon on 15 June 2016 | |
04 Feb 2016 | AP01 | Appointment of Dr Ann Juliet Bateman Simon as a director on 3 July 2015 | |
04 Feb 2016 | AP01 | Appointment of Mr Kingsley Guy Manning as a director on 7 July 2015 | |
10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
01 Dec 2015 | CH04 | Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Celia Ann Caulcott as a director on 15 October 2015 | |
11 Nov 2015 | AP01 | Appointment of Ms Karen Jane Lewis as a director on 15 October 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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05 May 2015 | AP01 | Appointment of Dr David Kenneth Lawrence as a director on 1 April 2015 | |
18 Nov 2014 | TM01 | Termination of appointment of Ian Mark Buckley Golder as a director on 22 October 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Alan Mawson as a director on 22 October 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Susan Elizabeth Foden as a director on 22 October 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of David Eric Evans as a director on 22 October 2014 | |
21 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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26 Jun 2014 | TM01 | Termination of appointment of Simon Jackman as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Sean George Cronin Sutcliffe as a director | |
20 Feb 2014 | AP01 | Appointment of Ian Colin Taylor as a director | |
07 Feb 2014 | RESOLUTIONS |
Resolutions
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21 Oct 2013 | TM01 | Termination of appointment of Pamela Liversidge as a director | |
21 Oct 2013 | TM01 | Termination of appointment of Bruce Gordon Smith as a director | |
04 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
21 Jun 2013 | CH01 | Director's details changed for Ms Pamela Edwards Liversidge on 16 June 2013 |