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HENRY SPENCER AND COMPANY,LIMITED

Company number 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)
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
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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