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SPEZIA CONSULTANTS METALS LIMITED

Company number 04484122

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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)
11 Jun 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 AA Full accounts made up to 31 December 2007
29 Jul 2009 288c Director's change of particulars / jacques meys / 23/07/2009
24 Jul 2009 363a Return made up to 12/07/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2006
21 Aug 2008 363a Return made up to 12/07/08; full list of members
07 Jul 2008 288a Secretary appointed michael shore
22 May 2008 288b Appointment terminated secretary perrys chartered accountants
12 Dec 2007 AA Full accounts made up to 31 December 2005
30 Aug 2007 363a Return made up to 12/07/07; full list of members
03 Mar 2007 88(2)R Ad 05/01/07--------- £ si 999@1=999 £ ic 1/1000
24 Jul 2006 363a Return made up to 12/07/06; full list of members
11 Apr 2006 AA Total exemption full accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Sep 2005 363a Return made up to 12/07/05; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: 12 old bond street london W1S 4PW
11 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 363s Return made up to 12/07/03; full list of members
15 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed