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SPECTRUM HOUSE LTD

Company number 05852823

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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)
31 Oct 2008 MEM/ARTS Memorandum and Articles of Association
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 363a Return made up to 21/06/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jul 2007 363a Return made up to 21/06/07; full list of members
16 Jul 2007 190 Location of debenture register
16 Jul 2007 353 Location of register of members
15 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Nov 2006 88(2)R Ad 02/11/06--------- £ si 199998@1=199998 £ ic 2/200000
11 Nov 2006 123 Nc inc already adjusted 02/11/06
11 Nov 2006 MEM/ARTS Memorandum and Articles of Association
11 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New secretary appointed;new director appointed
11 Nov 2006 287 Registered office changed on 11/11/06 from: 20 new walk leicester leicestershire LE1 6TX
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288b Director resigned
11 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/01/07
10 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 395 Particulars of mortgage/charge
21 Jun 2006 NEWINC Incorporation