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SPECTRA GROUP (UK) LIMITED

Company number 04570376

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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)
29 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2007 88(2)R Ad 12/04/07--------- £ si 35@1=35 £ ic 100/135
22 Jan 2007 363s Return made up to 03/10/06; full list of members
18 Jan 2007 AAMD Amended accounts made up to 31 March 2006
12 Dec 2006 AAMD Amended accounts made up to 31 March 2006
19 Oct 2006 122 S-div 12/10/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 88(2)R Ad 11/10/04--------- £ si 99@1
26 Sep 2006 363s Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: hereford house, 20 east street, hereford, herefordshire HR1 2LU
31 Mar 2006 287 Registered office changed on 31/03/06 from: hereford house, 3 offa street, hereford, herefordshire HR1 2LL
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 11/10/04
29 Nov 2005 122 Div 25/11/04
15 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
12 Nov 2004 123 Nc inc already adjusted 02/11/04
12 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 288a New director appointed
11 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
09 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
20 Nov 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
09 Oct 2003 363s Return made up to 03/10/03; full list of members
04 Mar 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
22 Jan 2003 287 Registered office changed on 22/01/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU