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SPECTRUM CAPITAL LONDON LIMITED

Company number 04996506

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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)
14 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Robert Jehu Hunter on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Thomas James Harrington on 13 January 2010
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for David Ian Kelmanson on 13 January 2010
05 Feb 2009 AA Full accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 16/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / robert hunter / 26/10/2008
09 Jan 2008 363a Return made up to 16/12/07; full list of members
12 Nov 2007 AA Full accounts made up to 31 March 2007
06 Feb 2007 363a Return made up to 16/12/06; full list of members
23 Aug 2006 AA Full accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 16/12/05; full list of members
19 Jan 2006 288b Director resigned
02 Dec 2005 AA Full accounts made up to 31 March 2005
23 Jun 2005 363s Return made up to 16/12/04; full list of members
07 Jun 2005 88(2)R Ad 01/07/04--------- £ si 50000@1=50000 £ ic 50000/100000
05 Feb 2005 AA Full accounts made up to 31 March 2004
11 Dec 2004 288a New director appointed
11 Dec 2004 288a New director appointed
17 Jun 2004 88(2)R Ad 09/06/04--------- £ si 49999@1=49999 £ ic 1/50000
17 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prev sec 80 revoked 4 09/06/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 123 £ nc 1000/5000000 09/06/04