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SPECTRUM (NEWPORT PAGNELL) MANAGEMENT LIMITED

Company number 06127934

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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)
05 May 2010 AP01 Appointment of Adam James Williams as a director
05 May 2010 AP01 Appointment of Amir Kapasi as a director
14 Apr 2010 AR01 Annual return made up to 26 February 2010 no member list
15 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Jul 2009 AA Total exemption small company accounts made up to 29 February 2008
15 Jul 2009 288b Appointment terminated secretary julie murdoch
15 Jul 2009 287 Registered office changed on 15/07/2009 from crest house pyrcroft road chertsey surrey KT16 9GN
15 Jul 2009 288a Secretary appointed cosec management services LIMITED
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2009 363a Annual return made up to 26/02/09
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2009 288a Secretary appointed julie karen murdoch
28 Mar 2009 288b Appointment terminated secretary sutherland company secretarial LIMITED
13 Mar 2009 288b Appointment terminated director sarah jones
03 Sep 2008 288a Director appointed keith sweetman
09 Apr 2008 363a Annual return made up to 26/02/08
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
03 May 2007 287 Registered office changed on 03/05/07 from: crest house 39 thames street weybridge surrey KT13 8JL
26 Feb 2007 NEWINC Incorporation