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SPECTRUM LEGAL SERVICES LIMITED

Company number 04512102

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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)
05 Nov 2010 SH03 Purchase of own shares.
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Sep 2010 TM02 Termination of appointment of David Pierre as a secretary
29 Sep 2010 TM01 Termination of appointment of David Pierre as a director
24 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2009 363a Return made up to 15/08/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
19 Aug 2008 363a Return made up to 15/08/08; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: garrick house high street glinton peterborough cambridgeshire PE6 7JP
18 Oct 2007 363a Return made up to 15/08/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Nov 2006 363s Return made up to 15/08/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 January 2005
02 Nov 2005 363s Return made up to 15/08/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Oct 2004 363s Return made up to 15/08/04; full list of members
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 288c Secretary's particulars changed;director's particulars changed
30 Mar 2004 288c Director's particulars changed
29 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/01/04
11 Sep 2003 363s Return made up to 15/08/03; full list of members
04 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
04 Sep 2003 225 Accounting reference date shortened from 31/08/03 to 31/10/02