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SPECTRUM PLANT LIMITED

Company number 07074963

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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)
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AD01 Registered office address changed from 8 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LR on 14 June 2012
24 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Apr 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 2
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 10 December 2009
10 Dec 2009 AP01 Appointment of Peter John Mark Schaefer as a director
10 Dec 2009 AP01 Appointment of Gordon William Smith as a director
10 Dec 2009 TM01 Termination of appointment of Robert Hickford as a director
10 Dec 2009 AP03 Appointment of Peter John Mark Schaefer as a secretary
12 Nov 2009 NEWINC Incorporation