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CBG SPENCER LAVERY HEALTHCARE LIMITED

Company number 02485265

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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)
29 May 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 26/03/07; full list of members
14 Dec 2006 AA Full accounts made up to 28 February 2006
24 Jul 2006 288b Director resigned
12 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
04 May 2006 395 Particulars of mortgage/charge
03 May 2006 363s Return made up to 26/03/06; full list of members
11 Apr 2006 288a New director appointed
05 Apr 2006 288b Director resigned
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 288a New secretary appointed;new director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: central buildings richmond terrace blackburn BB1 7AP
06 Mar 2006 CERTNM Company name changed spencer, lavery & associates lim ited\certificate issued on 06/03/06
06 Sep 2005 AA Full accounts made up to 28 February 2005
01 Apr 2005 363s Return made up to 26/03/05; full list of members
30 Jun 2004 AA Full accounts made up to 29 February 2004
02 Apr 2004 363s Return made up to 26/03/04; full list of members
25 Sep 2003 AAMD Amended full accounts made up to 28 February 2001
25 Sep 2003 AAMD Amended full accounts made up to 28 February 2002
25 Sep 2003 AA Full accounts made up to 28 February 2003
08 Apr 2003 363s Return made up to 26/03/03; full list of members
06 Jul 2002 AA