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SPECTRUM (LIMITED PARTNER) LTD

Company number 04409886

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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