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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)
25 May 2010 AP01 Appointment of Dr Celia Ann Caulcott as a director
08 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2009 363a Return made up to 16/06/09; full list of members
28 Jul 2009 288c Secretary's change of particulars / science & technology facilities council / 16/06/2008
28 Jul 2009 353 Location of register of members
28 Jul 2009 190 Location of debenture register
28 Jul 2009 287 Registered office changed on 28/07/2009 from, rutherford appleton laboratory, harwell science & innovation, campus didcot, OX11 0QX
28 Jul 2009 288a Director appointed mr. Douglas yarrow
13 Jul 2009 288b Appointment terminated director douglas yarrow
26 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
10 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008
08 Jul 2008 363a Return made up to 16/06/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
23 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
10 Oct 2007 363s Return made up to 13/06/07; full list of members; amend
04 Sep 2007 363s Return made up to 13/06/07; full list of members
  • 363(287) ‐ Registered office changed on 04/09/07
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2007 AA Accounts for a dormant company made up to 31 July 2006
27 Oct 2006 122 S-div 20/10/06
27 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divde 10 0.1P 20/10/06
29 Sep 2006 288a New director appointed
13 Jul 2006 363s Return made up to 13/06/06; full list of members
25 Nov 2005 288a New director appointed
21 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005