SPENCER, MEAKIN & NEWBROAD LIMITED

Company number 02988959

Date	Type	Description	View / Download
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: tiddington road, stratford upon avon, warwickshire, CV37 7BJ	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(6 pages)
13 Jun 2006	288a	New director appointed	(4 pages)
13 Jun 2006	288a	New secretary appointed	(3 pages)
13 Jun 2006	288a	New director appointed	(6 pages)
31 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Nov 2005	363a	Return made up to 10/11/05; no change of members	(4 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Mar 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
17 Nov 2004	363a	Return made up to 10/11/04; full list of members	(5 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Nov 2003	363a	Return made up to 10/11/03; full list of members	(5 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Nov 2002	363a	Return made up to 10/11/02; full list of members	(5 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2001	288c	Director's particulars changed	(1 page)