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SPECIALIST PANELS UK LIMITED

Company number 06864019

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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)
21 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Robert Parkin on 31 March 2011
15 Jun 2011 CH01 Director's details changed for Brian Camp on 31 March 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 288b Appointment terminated director paul graeme
02 Apr 2009 288a Director appointed brian camp
02 Apr 2009 288a Director appointed robert parkin
02 Apr 2009 288a Director appointed peter anthony moody
02 Apr 2009 288a Secretary appointed peter anthony moody
02 Apr 2009 287 Registered office changed on 02/04/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
31 Mar 2009 NEWINC Incorporation