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GEORGE SPENCER DESIGNS LIMITED

Company number 02011589

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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)
21 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Mar 1992 363x Return made up to 05/01/92; no change of members
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Request DocumentReturn made up to 05/01/92; no change of members
16 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
21 Jun 1991 CERTNM Company name changed george spencer designs LIMITED\certificate issued on 24/06/91
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Request DocumentCompany name changed george spencer designs LIMITED\certificate issued on 24/06/91
21 Jun 1991 CERTNM Company name changed\certificate issued on 21/06/91
08 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 1991 363x Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 287 Registered office changed on 25/03/91 from: third floor clement house 99 aldwych london WC2B 4JY
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Request DocumentRegistered office changed on 25/03/91 from: third floor clement house 99 aldwych london WC2B 4JY
25 Mar 1991 288 New director appointed
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12 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Feb 1990 363 Return made up to 05/01/90; full list of members
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Request DocumentReturn made up to 05/01/90; full list of members
29 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Apr 1989 287 Registered office changed on 19/04/89 from: 4 west halkin street london SW1X 8JA
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Request DocumentRegistered office changed on 19/04/89 from: 4 west halkin street london SW1X 8JA
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 AA Full accounts made up to 30 September 1987
02 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1988 363 Return made up to 18/10/87; full list of members
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Request DocumentReturn made up to 18/10/87; full list of members