NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

Date	Type	Description	View / Download
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
16 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
03 Mar 2009	288b	Appointment terminated director john watson	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
14 Apr 2008	363a	Return made up to 09/04/08; full list of members	(4 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
04 May 2007	363a	Return made up to 09/04/07; full list of members	(2 pages)
27 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	288c	Director's particulars changed	(1 page)
08 May 2006	363a	Return made up to 09/04/06; full list of members	(3 pages)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2005	363s	Return made up to 09/04/05; full list of members	(4 pages)
24 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(20 pages)
30 Jun 2004	169	£ ic 4041100/100 18/06/04 £ sr 4041000@1=4041000	(2 pages)
30 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
30 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
30 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan facilities guar & 18/06/04
30 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares