SPECIALIST POWER SYSTEMS LIMITED

Company number 04449064

Date	Type	Description	View / Download
22 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	363s	Return made up to 23/05/06; full list of members	(7 pages)
02 Jun 2006	288a	New secretary appointed	(2 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	288b	Director resigned	(1 page)
14 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Jun 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
01 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 Oct 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
07 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: 32 springfield way cranfield bedford bedfordshire MK43 0JN	(1 page)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 64 wilden road renhold bedfordshire MK41 0LY	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
23 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
23 Aug 2002	287	Registered office changed on 23/08/02 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2002	CERTNM	Company name changed oval (1745) LIMITED\certificate issued on 06/08/02	(2 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)

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