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SPEC 2003 LIMITED

Company number 04603242

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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)
20 Dec 2013 CH01 Director's details changed for Philip Joel Cooper Smith on 1 May 2013
20 Dec 2013 CH03 Secretary's details changed for Evelyn Cooper Smith on 1 May 2013
20 Dec 2013 AD01 Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 20 December 2013
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Philip Joel Cooper Smith on 26 November 2010
09 Dec 2010 CH03 Secretary's details changed for Evelyn Cooper Smith on 26 November 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 16
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 15
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 14
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
06 Dec 2007 363a Return made up to 28/11/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Sep 2007 395 Particulars of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge