- Company Overview for SPECIALIST PANELS UK LIMITED (06864019)
- Filing history for SPECIALIST PANELS UK LIMITED (06864019)
- People for SPECIALIST PANELS UK LIMITED (06864019)
- Charges for SPECIALIST PANELS UK LIMITED (06864019)
- More for SPECIALIST PANELS UK LIMITED (06864019)
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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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
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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 |