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THE SPECIALIST WORKS LIMITED

Company number 04604217

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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)
07 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Dec 2009 AP01 Appointment of Mr Martyn Conrad Lewcock as a director
30 Dec 2009 AP01 Appointment of Mr Gary Armstrong Whyte as a director
30 Dec 2009 AP01 Appointment of Mr Martin Mark Woolley as a director
14 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Conrad Simon James Lewcock on 1 November 2009
14 Dec 2009 CH01 Director's details changed for Justin Bisnaar on 1 November 2009
16 Oct 2009 AD01 Registered office address changed from 259 Greenwich High Road London SE10 8NB on 16 October 2009
10 Sep 2009 AAMD Amended accounts made up to 31 December 2008
07 Jul 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 363a Return made up to 29/11/08; full list of members
12 Dec 2008 288c Director's change of particulars / conrad lewcock / 01/09/2008
07 Oct 2008 288a Director appointed justin bisnaar
26 Mar 2008 AA Accounts for a small company made up to 31 December 2007
18 Dec 2007 363a Return made up to 29/11/07; full list of members
18 Dec 2007 288c Secretary's particulars changed
21 Aug 2007 AA Accounts for a small company made up to 31 December 2006
03 Jul 2007 88(2)R Ad 01/06/07--------- £ si 9900@1=9900 £ ic 100/10000
03 Jul 2007 123 Nc inc already adjusted 04/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 04/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 287 Registered office changed on 25/03/07 from: 64 belmont park london SE13 5BN
05 Jan 2007 363s Return made up to 29/11/06; full list of members