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SPENCER BONNETT LIMITED

Company number 01620420

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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)
16 Oct 2014 AD01 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2,802
09 Dec 2013 CH01 Director's details changed for Hadley Jane Bennet on 30 November 2013
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 TM01 Termination of appointment of Penelope Bonnett as a director
15 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Dec 2012 CH03 Secretary's details changed for Karen Elizabeth Bonnett on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Jeremy Spencer Bonnett on 30 November 2012
03 Dec 2012 CH01 Director's details changed for Karen Elizabeth Bonnett on 30 November 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Karen Elizabeth Bonnett on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Julian Charles Spencer Bonnett on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Ms Penelope Ann Bonnett on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Jeremy Spencer Bonnett on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Hadley Jane Bennet on 30 November 2009
25 Nov 2009 AA Accounts for a small company made up to 30 June 2009
01 Apr 2009 CERTNM Company name changed tourism services LIMITED\certificate issued on 07/04/09
25 Feb 2009 288a Director appointed penelope ann bonnett
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members