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SPENCERS DRUCE LIMITED

Company number 02009532

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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)
13 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
02 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
02 Nov 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
15 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 31 May 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
07 Oct 2008 363a Return made up to 31/07/08; full list of members
02 May 2008 AA Accounts for a dormant company made up to 31 May 2007
21 Sep 2007 363s Return made up to 31/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
22 Aug 2006 363s Return made up to 31/07/06; full list of members
24 Apr 2006 363s Return made up to 31/07/05; full list of members; amend
07 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
20 Oct 2005 225 Accounting reference date extended from 28/02/05 to 31/05/05
08 Aug 2005 363a Return made up to 31/07/05; full list of members
26 Oct 2004 155(6)a Declaration of assistance for shares acquisition
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets 14/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004 288b Secretary resigned;director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New secretary appointed;new director appointed
26 Oct 2004 288a New director appointed
08 Sep 2004 363s Return made up to 31/07/04; full list of members