SHAW SPENCER HOMETRADING LIMITED

Company number 03650314

Date	Type	Description	View / Download
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	CERTNM	Company name changed the home trading company LIMITED\certificate issued on 13/10/03	(2 pages)
11 Jul 2003	88(2)R	Ad 23/05/03--------- £ si 11000@1=11000 £ ic 460000/471000	(2 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2003	123	£ nc 500000/540000 02/06/03	(1 page)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
30 May 2003	287	Registered office changed on 30/05/03 from: sterling house fulbourne road london E17 4EE	(1 page)
15 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2002	363s	Return made up to 15/10/02; full list of members	(8 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: elscot house arcadia avenue london N3 2JU	(1 page)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
08 Nov 2001	363s	Return made up to 15/10/01; full list of members	(8 pages)
05 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
23 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
23 Feb 2001	88(2)R	Ad 03/01/01--------- £ si 60000@1=60000 £ ic 400000/460000	(2 pages)
24 Nov 2000	363s	Return made up to 15/10/00; full list of members	(8 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(11 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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