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SPENCER PARK MANAGEMENT COMPANY LIMITED

Company number 02798873

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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)
20 Jun 2016 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 20 June 2016
20 Jun 2016 AP04 Appointment of Fairoak Estate Management Limited as a secretary on 14 June 2016
20 Jun 2016 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 June 2016
14 Mar 2016 AR01 Annual return made up to 12 March 2016 no member list
14 Mar 2016 CH01 Director's details changed for Sally Anne Yoxall-Harary on 25 August 2015
24 Feb 2016 AP01 Appointment of Mrs Gloria Elaine Bowie as a director on 24 February 2016
05 Nov 2015 TM01 Termination of appointment of Ann Alexandra Harper as a director on 30 October 2015
16 Oct 2015 AD01 Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015
15 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 24 August 2015
15 Oct 2015 TM02 Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 no member list
26 Sep 2014 TM01 Termination of appointment of Alan William Bowie as a director on 25 September 2014
11 Apr 2014 AP01 Appointment of Mr Alan William Bowie as a director
11 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Ron Stonely as a director
19 Mar 2014 AR01 Annual return made up to 12 March 2014 no member list
09 May 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 AP01 Appointment of Ms Ann Alexandra Harper as a director
14 Mar 2013 TM01 Termination of appointment of Alexander Whitney as a director
13 Mar 2013 AR01 Annual return made up to 12 March 2013 no member list
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Mr Barry Goossens as a director
24 May 2012 TM01 Termination of appointment of David Alexander as a director
16 Mar 2012 AR01 Annual return made up to 12 March 2012 no member list