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SPECIFIC RECORDS LIMITED

Company number 06249262

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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)
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Paul Jason Pacifico on 15 May 2011
15 Nov 2011 CH01 Director's details changed for Mr Paul Jason Pacifico on 31 October 2011
15 Nov 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 TM02 Termination of appointment of Penelope Pacifico as a secretary
19 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 16/05/09; full list of members
25 Mar 2009 288c Director's change of particulars / paul pacifico / 01/03/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 16/05/08; full list of members
24 Aug 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
31 Jul 2007 288c Director's particulars changed
21 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association