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SOFTWARE SPECTRUM (UK) LIMITED

Company number 01966380

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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)
06 Feb 2007 288c Secretary's particulars changed
06 Feb 2007 287 Registered office changed on 06/02/07 from: mallard house peregrine business park high wycombe buckinghamshire HP13 7DL
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
08 Mar 2006 363s Return made up to 31/12/05; full list of members
13 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: 100 leman street london E1 8EU
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec appt and term 17/11/05
11 Apr 2005 288b Director resigned
30 Mar 2005 288b Director resigned
15 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
18 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Dec 2004 AA Group of companies' accounts made up to 31 December 2002
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288b Secretary resigned
10 Aug 2004 288c Director's particulars changed