- Company Overview for HENRY SPENCER AND COMPANY,LIMITED (00034580)
- Filing history for HENRY SPENCER AND COMPANY,LIMITED (00034580)
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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) |
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25 May 1999 | 288a | New director appointed | |
05 May 1999 | 288b | Director resigned | |
19 Jan 1999 | AA | Accounts made up to 3 May 1998 | |
21 Oct 1998 | 353 | Location of register of members | |
01 Oct 1998 | 363s | Return made up to 07/09/98; no change of members | |
01 Oct 1998 | 363(287) |
Registered office changed on 01/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 01/10/98 |
02 Jan 1998 | AA | Accounts made up to 27 April 1997 | |
10 Oct 1997 | 363s | Return made up to 07/09/97; no change of members | |
17 Sep 1996 | AA | Accounts made up to 28 April 1996 | |
16 Sep 1996 | 363s | Return made up to 07/09/96; full list of members | |
24 Jan 1996 | AA | Accounts made up to 30 April 1995 | |
10 Oct 1995 | 363s | Return made up to 07/09/95; no change of members | |
21 Aug 1995 | 288 | New director appointed | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Dec 1994 | AA |
Accounts made up to 1 May 1994
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|
Request DocumentAccounts made up to 1 May 1994 |
27 Sep 1994 | 363s |
Return made up to 07/09/94; full list of members
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Request DocumentReturn made up to 07/09/94; full list of members |
22 Oct 1993 | AA |
Accounts made up to 2 May 1993
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Request DocumentAccounts made up to 2 May 1993 |
07 Oct 1993 | 363s |
Return made up to 07/09/93; change of members
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Request DocumentReturn made up to 07/09/93; change of members |
30 Sep 1992 | AA |
Accounts made up to 3 May 1992
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Request DocumentAccounts made up to 3 May 1992 |
30 Sep 1992 | 363x |
Return made up to 07/09/92; full list of members
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Request DocumentReturn made up to 07/09/92; full list of members |
28 May 1992 | 287 |
Registered office changed on 28/05/92 from: lion brewery blackburn BB1 5NH
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Request DocumentRegistered office changed on 28/05/92 from: lion brewery blackburn BB1 5NH |
07 Feb 1992 | AA | Accounts made up to 28 April 1991 | |
19 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |