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SPECTRUM TRADING UK LTD

Company number 04963568

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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)
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288a New secretary appointed
07 Feb 2007 AAMD Amended accounts made up to 31 December 2005
20 Dec 2006 363s Return made up to 13/11/06; full list of members
20 Dec 2006 363(288) Director's particulars changed
22 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1250@1=1250 £ ic 9500/10750
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 13/11/05; full list of members
14 Oct 2005 88(2)R Ad 01/10/05--------- £ si 7000@1=7000 £ ic 2500/9500
14 Oct 2005 123 Nc inc already adjusted 07/01/05
14 Oct 2005 287 Registered office changed on 14/10/05 from: 44 windsor crescent wembley middlesex HA9 9AW
30 Sep 2005 287 Registered office changed on 30/09/05 from: 32 the avenue wembley middlesex HA9 9QJ
30 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Sep 2005 288c Director's particulars changed
19 Sep 2005 AA Accounts made up to 30 November 2004
15 Mar 2005 288b Director resigned
02 Mar 2005 88(2)R Ad 21/02/05--------- £ si 2498@1=2498 £ ic 2/2500
02 Mar 2005 288a New director appointed
18 Feb 2005 123 Nc inc already adjusted 07/01/05
10 Feb 2005 288b Director resigned
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed