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RESTORE SPENCER PLC

Company number 01108610

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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)
19 Mar 2003 363s Return made up to 22/07/02; full list of members; amend
25 Feb 2003 403a Declaration of satisfaction of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 288a New director appointed
06 Aug 2002 363s Return made up to 22/07/02; full list of members
18 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
06 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
07 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
24 Sep 2001 288b Director resigned
14 Sep 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2001 244 Delivery ext'd 3 mth 30/04/01
21 Feb 2001 AA Full group accounts made up to 30 April 2000
31 Oct 2000 244 Delivery ext'd 3 mth 30/04/00
23 Aug 2000 288a New director appointed
23 Aug 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 AA Full group accounts made up to 30 April 1999
02 Dec 1999 288a New director appointed
12 Oct 1999 363s Return made up to 22/07/99; no change of members
28 Sep 1999 288b Director resigned
28 Sep 1999 288a New director appointed
28 Sep 1999 244 Delivery ext'd 3 mth 30/04/99
18 Feb 1999 288b Director resigned
01 Dec 1998 AA Full group accounts made up to 30 April 1998
08 Sep 1998 244 Delivery ext'd 3 mth 30/04/98
19 Aug 1998 363s Return made up to 22/07/98; full list of members
  • 363(287) ‐ Registered office changed on 19/08/98