SPECTRUM SOUTHERN LIMITED

Company number 01553547

Date	Type	Description	View / Download
16 Jan 2001	363a	Return made up to 31/12/00; no change of members	(6 pages)
27 Dec 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: 1 limes road egham surrey TW20 9QT	(1 page)
04 Jan 2000	363a	Return made up to 31/12/99; full list of members	(7 pages)
14 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: crown house 151 high street loughton essex IG10 4LF	(1 page)
07 Jan 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
07 Jan 1999	353	Location of register of members	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
23 Dec 1997	363a	Return made up to 31/12/97; full list of members	(7 pages)
19 Dec 1997	288c	Director's particulars changed	(1 page)
19 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 1997	288c	Director's particulars changed	(1 page)
08 Aug 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
07 Aug 1997	353	Location of register of members	(1 page)
07 Feb 1997	AA	Full accounts made up to 31 March 1995	(10 pages)
07 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
24 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	288b	Secretary resigned	(1 page)
21 Apr 1996	288	Director's particulars changed	(1 page)
24 Jan 1996	363s	Return made up to 30/12/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jun 1995	CERTNM	Company name changed A. & D.K. managements LIMITED\certificate issued on 30/06/95	(4 pages)