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SPECTRA ANALYSIS SERVICES LIMITED

Company number 04664619

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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 Jul 2006 363a Return made up to 12/02/06; full list of members
02 May 2006 288c Secretary's particulars changed
02 May 2006 287 Registered office changed on 02/05/06 from: 35 ballards lane london N3 1XW
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Apr 2005 288a New director appointed
14 Apr 2005 363a Return made up to 12/02/05; full list of members
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New secretary appointed
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed
11 Aug 2004 288b Secretary resigned
21 Apr 2004 363a Return made up to 12/02/04; full list of members
10 Jun 2003 CERTNM Company name changed multilink services LIMITED\certificate issued on 10/06/03
22 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 287 Registered office changed on 06/05/03 from: 35 ballards lane london N3 1XW
06 May 2003 288a New director appointed
06 May 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288b Director resigned
30 Apr 2003 287 Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
12 Feb 2003 NEWINC Incorporation