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JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

Company number 01802956

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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)
06 Jul 2005 363a Annual return made up to 06/06/05
14 Jun 2005 353 Location of register of members
23 Nov 2004 287 Registered office changed on 23/11/04 from: 13D john spencer square london N1 2LZ
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
14 Jun 2004 363s Annual return made up to 06/06/04
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
27 May 2004 AA Full accounts made up to 28 September 2003
29 Apr 2004 225 Accounting reference date shortened from 31/01/04 to 28/09/03
21 Apr 2004 288a New director appointed
07 Apr 2004 288a New director appointed
17 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/01/04
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 363s Annual return made up to 06/06/03
  • 363(288) ‐ Secretary resigned;director resigned
08 Aug 2003 288a New secretary appointed
13 Mar 2003 AA Full accounts made up to 30 September 2002
29 Jun 2002 288a New director appointed
29 Jun 2002 363s Annual return made up to 06/06/02
  • 363(288) ‐ Director resigned
27 Mar 2002 AA Full accounts made up to 30 September 2001
25 Sep 2001 AA Full accounts made up to 30 September 2000
17 Jul 2001 363s Annual return made up to 06/06/01
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New secretary appointed;new director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed