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SPECTRUM INVESTMENT MANAGEMENT LIMITED

Company number 07008847

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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 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Oct 2014 CERTNM Company name changed spectrum property management LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
11 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 120
30 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 120
05 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
07 Sep 2012 AD02 Register inspection address has been changed
05 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
25 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
17 Nov 2009 SH08 Change of share class name or designation
17 Nov 2009 CC04 Statement of company's objects
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of the memorandum revoked 03/11/2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 120
19 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010