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SPECTRUM - E H C S LIMITED

Company number 04342509

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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)
01 Feb 2008 363a Return made up to 18/12/07; no change of members
06 Jul 2007 363a Return made up to 18/12/06; full list of members
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 288a New director appointed
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 288c Director's particulars changed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract agreement 03/02/06
15 May 2006 169 £ ic 6/3 03/02/06 £ sr 30@.1=3
24 Apr 2006 363s Return made up to 18/12/05; full list of members
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288b Director resigned
21 Apr 2006 288a New secretary appointed
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 18/12/04; full list of members
16 Dec 2004 88(2)R Ad 02/08/04--------- £ si 58@.1=5 £ ic 1/6
14 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jul 2004 288b Director resigned
30 Apr 2004 363s Return made up to 18/12/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 1A keble road maidenhead berkshire SL6 6BB
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed