SPENCE HARRIS HOGAN LIMITED

Company number 02610615

Date	Type	Description	View / Download
04 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: floor 2 58-60 fitzroy street london W1P 5HT	(1 page)
05 Jun 2000	363s	Return made up to 14/05/00; full list of members	(8 pages)
16 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
16 Sep 1999	AA	Accounts for a small company made up to 31 May 1998	(7 pages)
21 May 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
19 May 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 May 1999	88(2)R	Ad 23/04/99--------- £ si 100000@1=100000 £ ic 99/100099	(2 pages)
08 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 1999	123	£ nc 100/1000000 23/04/99	(1 page)
30 Dec 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
08 Jun 1998	363s	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1997	363s	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
27 Mar 1997	AA	Full accounts made up to 31 May 1996	(13 pages)
29 May 1996	363s	Return made up to 14/05/96; no change of members	(4 pages)
29 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(7 pages)
19 May 1995	363s	Return made up to 14/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Mar 1995	AA	Accounts for a small company made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
19 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	363s	Return made up to 14/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document