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SPECIFIC LIMITED

Company number 02740753

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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)
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
06 Oct 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2004 AA Total exemption full accounts made up to 31 July 2003
11 May 2004 88(2)R Ad 19/08/03--------- £ si 115000@1=115000 £ ic 409002/524002
12 Sep 2003 363s Return made up to 18/08/03; full list of members
08 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
29 Aug 2002 363s Return made up to 18/08/02; full list of members
05 Jul 2002 288b Director resigned
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288a New secretary appointed
19 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
19 Mar 2002 88(2)R Ad 05/03/02--------- £ si 95000@1=95000 £ ic 314002/409002
19 Oct 2001 AA Total exemption full accounts made up to 31 July 2000
28 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
29 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
29 Aug 2000 88(2)R Ad 01/04/00--------- £ si 89000@1=89000 £ ic 225002/314002
23 May 2000 AA Full accounts made up to 31 July 1999
31 Mar 2000 395 Particulars of mortgage/charge
20 Aug 1999 363s Return made up to 18/08/99; full list of members
13 Aug 1999 403a Declaration of satisfaction of mortgage/charge
18 May 1999 AA Full accounts made up to 31 July 1998
16 Sep 1998 88(2)R Ad 01/04/98--------- £ si 125000@1
16 Sep 1998 363s Return made up to 18/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 1998 AA Full accounts made up to 31 July 1997
08 Dec 1997 395 Particulars of mortgage/charge