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SPECIFIC PURPOSE LIMITED

Company number 06528998

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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)
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AAMD Amended accounts made up to 31 March 2010
21 Apr 2011 AAMD Amended accounts made up to 31 March 2009
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mrs Annette Yeomans on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Peter Grant Yeomans on 12 March 2010
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Sep 2008 287 Registered office changed on 24/09/2008 from pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ england
05 Apr 2008 88(2) Ad 28/03/08\gbp si 9999@1=9999\gbp ic 1/10000\
05 Apr 2008 123 Gbp nc 10000/20000\28/03/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 288b Appointment terminated director york place company nominees LIMITED
19 Mar 2008 287 Registered office changed on 19/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
18 Mar 2008 288a Director appointed annette yeomans
18 Mar 2008 288a Director and secretary appointed peter grant yeomans
18 Mar 2008 288b Appointment terminated secretary york place company secretaries LIMITED
10 Mar 2008 NEWINC Incorporation