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SPECTRUM ALPHA NOMINEES (NO.3) LIMITED

Company number 05656810

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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)
22 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
18 Aug 2010 CERTNM Company name changed modus alpha nominees (no.3) LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-10
18 Aug 2010 CONNOT Change of name notice
12 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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
08 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
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; no change 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