SPECTRUM ARCHITECTURAL IMPORTS (CIRENCESTER) LIMITED

Company Documents

DateDescription
24/10/1424 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGO ELLIOTT COOPER / 25/09/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HARVEY COOPER / 25/09/2010

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/10/0919 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/10/037 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/10/0119 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/10/0012 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/05/996 May 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/04/9817 April 1998 SECRETARY RESIGNED

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17/10/9717 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/10/9621 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/10/9517 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/10/9420 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/10/9313 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/09/9324 September 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/09/9229 September 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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20/12/9020 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/11/9013 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
ACI HSE.,TORRINGTON PARK
NORTH FINCHLEY
LONDON
N12 9QR

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13/11/9013 November 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/10/9026 October 1990 COMPANY NAME CHANGED
INSTANT START 166 LIMITED
CERTIFICATE ISSUED ON 29/10/90

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25/09/9025 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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