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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)
10 Sep 2008 288b Appointment terminated director penelope bonnett
19 Mar 2008 88(3) Particulars of contract relating to shares
19 Mar 2008 88(2) Ad 31/01/08\gbp si 1802@1=1802\gbp ic 1000/2802\
13 Mar 2008 123 Nc inc already adjusted 08/01/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 363s Return made up to 30/11/07; no change of members
06 Nov 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
28 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
02 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2007 363s Return made up to 30/11/06; full list of members
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed;new director appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned;director resigned
19 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Feb 2005 287 Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU
22 Dec 2004 363s Return made up to 30/11/04; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
10 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 288b Secretary resigned;director resigned