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SPECIFICATIONS (UK) LIMITED

Company number 05553344

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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)
08 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 02/09/09; full list of members
29 Sep 2009 288c Secretary's change of particulars / jennifer geary / 03/09/2009
29 Sep 2009 288c Director's change of particulars / michael turner / 03/09/2009
29 Sep 2009 288c Director's change of particulars / michael turner / 03/09/2009
29 Sep 2009 288c Secretary's change of particulars / jennifer geary / 03/09/2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from redwood house, 32 aldrich drive willen village milton keynes MK15 9LU
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 02/09/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2007 363a Return made up to 02/09/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363a Return made up to 02/09/06; full list of members
06 Jul 2006 88(2)R Ad 23/06/06--------- £ si 1000@1=1000 £ ic 1/1001
06 Jul 2006 123 £ nc 1000/1001 23/06/06
02 Jun 2006 288a New director appointed
19 May 2006 288a New director appointed
02 Sep 2005 NEWINC Incorporation