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SPECTRAL ID LIMITED

Company number 05058453

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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 2010 CH01 Director's details changed for Timothy William O'connor Maskell on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Timothy William O'connor Maskell on 1 March 2010
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Dec 2009 AD01 Registered office address changed from Sandy Lane House 1 Sandy Lane Melton Mowbray Leicestershire LE13 0AN on 10 December 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from 112 hills road cambridge cambridgeshire CB2 1PH
14 Jul 2009 288b Appointment terminated secretary zickie lim
14 Jul 2009 288b Appointment terminated director tom pickthorn
14 Jul 2009 288a Director appointed professor george william fraser
14 Jul 2009 288a Director and secretary appointed timothy william o'connor maskell
26 Mar 2009 363a Return made up to 27/02/09; full list of members
22 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Sep 2008 363a Return made up to 27/02/08; full list of members
02 May 2008 AA Accounts for a dormant company made up to 28 February 2007
25 Mar 2007 363s Return made up to 27/02/07; full list of members
23 Mar 2007 CERTNM Company name changed m&r 952 LIMITED\certificate issued on 23/03/07
14 Feb 2007 AA Accounts for a dormant company made up to 28 February 2006
10 May 2006 363s Return made up to 27/02/06; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 28 February 2005
26 Apr 2005 363s Return made up to 27/02/05; full list of members
27 Feb 2004 NEWINC Incorporation