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THE SPECTRUM MANAGEMENT COMPANY (CHELMSFORD) LIMITED

Company number 04067306

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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)
17 Sep 2015 TM01 Termination of appointment of Alexandra Wheelhouse as a director on 24 June 2015
11 Sep 2015 AP04 Appointment of Essex Properties Lts as a secretary on 1 September 2015
11 Sep 2015 TM01 Termination of appointment of Essex Properties Ltd as a director on 1 September 2015
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 18
11 Sep 2015 AP02 Appointment of Essex Properties Ltd as a director on 1 September 2015
11 Sep 2015 TM02 Termination of appointment of James Victor Sullivan as a secretary on 1 September 2015
27 Jul 2015 AP01 Appointment of Mr Darren Thomas Francis Williams as a director on 27 July 2015
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 18
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 18
17 Sep 2013 TM02 Termination of appointment of Carol Sullivan as a secretary
17 Sep 2013 AP03 Appointment of Mr James Victor Sullivan as a secretary
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Alexandra Wheelhouse on 21 June 2011
04 Aug 2011 CH01 Director's details changed for Mr James Albert Mason on 21 June 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AP01 Appointment of Alexandra Wheelhouse as a director
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for James Albert Mason on 1 September 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 07/09/09; full list of members