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) |
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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
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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 |