SPECTRUM ASSOCIATES LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUMMERFIELD HOUSE 1 LARCH GROVE BINGLEY WEST YORKSHIRE BD16 4SF

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/07/017 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/07/9816 July 1998 AUDITOR'S RESIGNATION

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07/07/987 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/07/9730 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 DIRECTOR'S PARTICULARS CHANGED

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: G OFFICE CHANGED 24/04/97 6 CHURCH BANK CHURCH ACCRINGTON LANCS BB5 4JQ

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24/04/9724 April 1997 DIRECTOR'S PARTICULARS CHANGED

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/07/967 July 1996 S366A DISP HOLDING AGM 20/06/96

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07/07/967 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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07/07/967 July 1996 S386 DISP APP AUDS 20/06/96

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07/07/967 July 1996 S252 DISP LAYING ACC 20/06/96

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03/07/963 July 1996 DIRECTOR'S PARTICULARS CHANGED

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23/06/9623 June 1996

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23/06/9623 June 1996

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23/06/9623 June 1996

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9623 June 1996 SECRETARY RESIGNED

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30/05/9630 May 1996 COMPANY NAME CHANGED HAMAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/05/96

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14/02/9614 February 1996 SECRETARY'S PARTICULARS CHANGED

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25/08/9525 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/07/9524 July 1995

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24/07/9524 July 1995

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24/07/9524 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/07/9524 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 Incorporation

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21/06/9521 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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