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SPECTRUM PROPERTY GROUP LIMITED

Company number 04938696

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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)
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2015 MR04 Satisfaction of charge 049386960001 in full
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
20 Feb 2014 MR01 Registration of charge 049386960001
01 May 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr Peter Redden as a director
09 Apr 2010 TM01 Termination of appointment of Spectrum Property Group Ltd as a director
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2010 AP02 Appointment of Spectrum Property Group Ltd as a director
13 Jan 2010 TM01 Termination of appointment of Patrick Kelly as a director
23 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for James Murphy on 23 October 2009
28 Sep 2009 363a Return made up to 21/10/08; full list of members
10 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007