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SPECTRUM ALPHA NOMINEES (NO.1) LIMITED

Company number 05656777

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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)
13 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Oliver Peter Patrick Macfarlane on 1 December 2009
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
17 Apr 2009 288c Director's change of particulars / oliver macfarlane / 01/05/2007
09 Apr 2009 288c Director's change of particulars / david lockhart / 14/12/2007
08 Feb 2009 363a Return made up to 16/12/08; no change of members
15 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363a Return made up to 16/12/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Feb 2007 363s Return made up to 16/12/06; full list of members
06 Nov 2006 288c Director's particulars changed
24 Apr 2006 288a New director appointed
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
16 Dec 2005 NEWINC Incorporation