MICROSPEC (COMPUTERS) LIMITED

Company Documents

DateDescription
09/10/149 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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12/08/1412 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/09/1311 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/08/1214 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/09/1123 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/08/1020 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY GILLIAN PETTIGREW / 12/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETTIGREW / 12/08/2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/08/0921 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 SECRETARY'S PARTICULARS LYNDSEY PETTIGREW

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16/05/0816 May 2008 DIRECTOR'S PARTICULARS DAVID PETTIGREW

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30/08/0730 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/08/0629 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/08/0518 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 SECRETARY'S PARTICULARS CHANGED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/08/0431 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/08/0313 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/03/0310 March 2003 DIRECTOR RESIGNED

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14/08/0214 August 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/11/016 November 2001 DEC MORT/CHARGE *****

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05/10/015 October 2001 PARTIC OF MORT/CHARGE *****

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04/09/014 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 PARTIC OF MORT/CHARGE *****

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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18/09/0018 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/10/995 October 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/09/9824 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 DIRECTOR RESIGNED

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/09/9717 September 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/09/9610 September 1996 RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/08/9424 August 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9424 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/05/9424 May 1994 NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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10/08/9310 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/09/921 September 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/09/9117 September 1991 PARTIC OF MORT/CHARGE 10610

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/09/919 September 1991 RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 PARTIC OF MORT/CHARGE 7686

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16/01/9116 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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25/10/9025 October 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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13/02/9013 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/07/8812 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/05/8816 May 1988 PUC2 ALLOTS 270488 98X�1 ORD

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 142 QUEEN STREET GLASGOW G1 3BU

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13/04/8813 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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