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SPECTRON COSMETICS HOLDINGS LIMITED

Company number 01727634

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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)
02 Feb 2006 AA Accounts made up to 31 December 2004
27 Jun 2005 288b Director resigned
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Dec 2004 363s Return made up to 19/12/04; full list of members
17 Dec 2004 363(287) Registered office changed on 17/12/04
15 Sep 2004 AUD Auditor's resignation
02 Sep 2004 AA Full accounts made up to 31 December 2002
03 Jun 2004 288b Secretary resigned;director resigned
03 Jun 2004 288a New secretary appointed
28 Feb 2004 363s Return made up to 19/12/03; full list of members
27 May 2003 288a New secretary appointed;new director appointed
09 May 2003 CERTNM Company name changed spectron (U.K.) LIMITED\certificate issued on 09/05/03
06 May 2003 AA Full accounts made up to 31 December 2001
01 May 2003 288b Secretary resigned
01 May 2003 288b Director resigned
26 Feb 2003 288b Director resigned
16 Jan 2003 288a New director appointed
08 Jan 2003 363s Return made up to 19/12/02; full list of members
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/02
31 Dec 2001 363s Return made up to 19/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000