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SPENCER MORAY LIMITED

Company number 03276147

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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)
22 Apr 2003 155(6)a Declaration of assistance for shares acquisition
19 Apr 2003 395 Particulars of mortgage/charge
10 Mar 2003 122 £ sr 50000@1 12/03/97
10 Mar 2003 122 £ sr 50000@1 12/03/97
12 Nov 2002 363s Return made up to 11/11/02; full list of members
12 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 11/11/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
23 Nov 2000 363s Return made up to 11/11/00; full list of members
23 Nov 2000 363(288) 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 DocumentDirector's particulars changed
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Secretary resigned;director resigned
17 May 2000 AA Accounts for a small company made up to 31 December 1999
16 Apr 2000 287 Registered office changed on 16/04/00 from: hewson house 3 apex court woodlands bristol BS32 4JT
16 Dec 1999 363s Return made up to 11/11/99; full list of members
16 Dec 1999 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 DocumentSecretary's particulars changed;director's particulars changed
21 May 1999 169 £ sr 45000@1 20/02/98
21 May 1999 169 £ sr 5000@1 22/05/98
04 May 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 363s Return made up to 11/11/98; no change of members
08 Jan 1999 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 DocumentSecretary's particulars changed;director's particulars changed
08 Jan 1999 363(287) Registered office changed on 08/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/01/99
21 May 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 288a New director appointed