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SPENCER HOLDINGS LIMITED

Company number 01204931

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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)
15 Sep 2009 53 Application for reregistration from PLC to private
03 Aug 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288b Appointment terminated director christopher learmont hughes
09 Dec 2008 363a Return made up to 09/10/08; full list of members
09 Dec 2008 190 Location of debenture register
09 Dec 2008 287 Registered office changed on 09/12/2008 from nexus house nexus randles road knowsley business park knowsley merseyside L34 9HX
09 Dec 2008 353 Location of register of members
31 Oct 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288b Appointment terminated director jane silcock
06 Nov 2007 363s Return made up to 09/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: spencer house millbrook business park mill lane rainford, st. Helens WA11 8LZ
19 Jan 2007 288b Director resigned
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 CERTNM Company name changed spencer commercial property PLC\certificate issued on 12/07/06
28 Mar 2006 288b Director resigned
08 Feb 2006 363s Return made up to 09/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 288b Director resigned
18 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
01 Jul 2005 288a New director appointed