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SPECIAL ENTERPRISES LIMITED

Company number 09419424

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Jul 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Urban House F/F 43 Chase Side London N14 5BP on 19 May 2016	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Urban House F/F 43 Chase Side London N14 5BP on 19 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AD01	Registered office address changed from C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 10 April 2015	View PDF Registered office address changed from C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 10 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AP01	Appointment of Mr Kevin Raymond Carr as a director on 17 February 2015	View PDF Appointment of Mr Kevin Raymond Carr as a director on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ on 17 February 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ on 17 February 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	TM01	Termination of appointment of Graham Cowan as a director on 17 February 2015	View PDF Termination of appointment of Graham Cowan as a director on 17 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 19 pages (19 pages)

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