SPECIAL ENTERPRISES LTD

Company number 04531714

Date	Type	Description	View / Download
27 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
26 Sep 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 3 langdon walk morden surrey SM4 6EZ	(1 page)
27 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
05 Oct 2004	363s	Return made up to 11/09/04; full list of members	(2 pages)
05 Oct 2004	363(288)	Director's particulars changed
03 Sep 2004	288a	New secretary appointed	(1 page)
03 Sep 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	287	Registered office changed on 25/02/04 from: flat 20 kennistoun house leighton road kentish town london NW5 2UT	(1 page)
27 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2003	(1 page)
12 Sep 2003	363a	Return made up to 11/09/03; full list of members	(2 pages)
11 Sep 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	287	Registered office changed on 06/06/03 from: 3 langdon walk morden surrey SM4 6EZ	(1 page)
24 Dec 2002	MA	Memorandum and Articles of Association	(8 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	NEWINC	Incorporation	(16 pages)