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SPECIALISED VENEERS LIMITED

Company number 04440862

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Company Results (links open in a new window)
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)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: unit 1 214 bellingdon road chesham buckinghamshire HP5 2NN	View PDF Registered office changed on 05/06/07 from: unit 1 214 bellingdon road chesham buckinghamshire HP5 2NN - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
11 May 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2005	363(287)	Registered office changed on 09/06/05
16 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	363(288)	Director's particulars changed
16 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
07 Jul 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
15 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 2002	CERTNM	Company name changed specialised (vb) LIMITED\certificate issued on 01/11/02	View PDF Company name changed specialised (vb) LIMITED\certificate issued on 01/11/02 - link opens in a new window - 2 pages (2 pages)
10 Aug 2002	88(2)R	Ad 21/06/02--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 21/06/02--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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