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SPENCE HARRIS HOGAN LIMITED

Company number 02610615

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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)
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 14/05/09; full list of members
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 363a Return made up to 14/05/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Jul 2007 363s Return made up to 14/05/07; change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
23 Jun 2006 363s Return made up to 14/05/06; full list of members
09 May 2006 288a New director appointed
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
10 Jun 2004 363s Return made up to 14/05/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 May 2003
20 May 2003 363s Return made up to 14/05/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 May 2002
20 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jan 2002 AA Accounts for a small company made up to 31 May 2001
05 Jun 2001 363s Return made up to 14/05/01; full list of members