SPENCER PARK MANAGEMENT COMPANY LIMITED
Company number 02798873
- Company Overview for SPENCER PARK MANAGEMENT COMPANY LIMITED (02798873)
- Filing history for SPENCER PARK MANAGEMENT COMPANY LIMITED (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) |
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03 Mar 1995 | 363s |
Annual return made up to 12/03/95
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Request DocumentAnnual return made up to 12/03/95 |
28 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Jan 1995 | AA |
Accounts for a small company made up to 1 September 1994
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Request DocumentAccounts for a small company made up to 1 September 1994 |
12 Dec 1994 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1994 | 287 |
Registered office changed on 10/06/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 10/06/94 from: 20 black friars lane london EC4V 6HD |
20 May 1994 | 287 |
Registered office changed on 20/05/94 from: 7TH floor glen house stag place london SW1E 5AG
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Request DocumentRegistered office changed on 20/05/94 from: 7TH floor glen house stag place london SW1E 5AG |
05 Apr 1994 | 363s |
Annual return made up to 12/03/94
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Request DocumentAnnual return made up to 12/03/94 |
09 Mar 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1994 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1994 | 287 |
Registered office changed on 04/02/94 from: 173 old woking road pyrford woking surrey GU22 8NU
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Request DocumentRegistered office changed on 04/02/94 from: 173 old woking road pyrford woking surrey GU22 8NU |
04 Feb 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1993 | 224 |
Accounting reference date notified as 01/09
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Request DocumentAccounting reference date notified as 01/09 |
12 Mar 1993 | NEWINC | Incorporation |