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SPECTRUM STONE LIMITED

Company number 05847765

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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 Jul 2013 CH03 Secretary's details changed for Andrew John Oxer on 1 July 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Terry Lamey as a director
03 Dec 2010 AA Total exemption full accounts made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Terry Lamey on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Marcus Lee Pond on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Andrew John Oxer on 1 October 2009
08 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 15/06/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
24 Dec 2008 288b Appointment terminated director paul johnston
19 Jun 2008 363a Return made up to 15/06/08; full list of members
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
21 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
01 Aug 2007 363s Return made up to 15/06/07; full list of members
11 Jul 2006 288a New secretary appointed;new director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
23 Jun 2006 288b Secretary resigned