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SPECTRUM GROUP LIMITED

Company number SC181578

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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)
20 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
29 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/06
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 08/12/05; full list of members
16 May 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 08/12/04; full list of members
28 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 08/12/03; full list of members
26 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
15 Jul 2003 287 Registered office changed on 15/07/03 from: 37 queen street edinburgh EH2 1JX
15 Jul 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
08 Jan 2003 363s Return made up to 16/12/02; full list of members
26 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 16/12/00; full list of members
24 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 16/12/99; full list of members
24 May 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Feb 1999 MEM/ARTS Memorandum and Articles of Association
11 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed
11 Feb 1999 288b Director resigned