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22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED

Company number 03675362

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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)
02 May 2002 AA Accounts for a dormant company made up to 26 May 2001
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288b Director resigned
25 Mar 2002 287 Registered office changed on 25/03/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288a New director appointed
27 Nov 2001 363a Annual return made up to 27/11/01
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288b Secretary resigned;director resigned
25 Oct 2001 288b Director resigned
23 Oct 2001 287 Registered office changed on 23/10/01 from: 5-7 the lakes bedford road northampton NN4 7SH
29 Nov 2000 363s Annual return made up to 27/11/00
03 Aug 2000 288a New secretary appointed;new director appointed
03 Aug 2000 288b Secretary resigned;director resigned
03 Aug 2000 AA Accounts for a dormant company made up to 26 May 2000
23 Nov 1999 363s Annual return made up to 27/11/99
  • 363(288) ‐ Director's particulars changed
09 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1998 225 Accounting reference date extended from 30/11/99 to 26/05/00
27 Nov 1998 NEWINC Incorporation