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D.SPENCELEY LIMITED

Company number 02333823

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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)
27 Jun 2012 TM01 Termination of appointment of Robert Spenceley as a director
25 Apr 2012 CERTNM Company name changed boston coffee company LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
25 Apr 2012 CONNOT Change of name notice
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr David Andrew Spenceley on 20 June 2011
14 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Nov 2010 CERTNM Company name changed south lincs frozen foods LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
  • NM01 ‐ Change of name by resolution
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 30 April 2010
01 Jul 2009 363a Return made up to 29/06/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 87 park road peterborough cambridgeshire PE1 2TN
03 Apr 2009 287 Registered office changed on 03/04/2009 from albion house 32 pinchbeck road spalding lincs PE11 1QD
13 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
17 Jul 2008 288b Appointment terminated secretary david spenceley
17 Jul 2008 363s Return made up to 29/06/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
18 Jul 2007 363s Return made up to 29/06/07; no change of members
02 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
12 Jul 2006 363s Return made up to 29/06/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
19 Jul 2005 363s Return made up to 29/06/05; full list of members
07 Dec 2004 288c Secretary's particulars changed;director's particulars changed
30 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
23 Jul 2004 363s Return made up to 29/06/04; full list of members