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N.C. SPENCER HOLDINGS LIMITED

Company number 03686414

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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)
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288a New secretary appointed
09 Jan 2007 363a Return made up to 21/12/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Jan 2006 363a Return made up to 21/12/05; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
13 Jan 2005 363s Return made up to 21/12/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
06 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
07 Jan 2003 363s Return made up to 21/12/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
29 May 2002 395 Particulars of mortgage/charge
21 Dec 2001 363s Return made up to 21/12/01; full list of members
  • 363(287) ‐ Registered office changed on 21/12/01
22 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
02 Jan 2001 363s Return made up to 21/12/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 May 2000
02 Aug 2000 395 Particulars of mortgage/charge
17 Jan 2000 363s Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 1999 88(3) Particulars of contract relating to shares
28 Jun 1999 88(2)R Ad 13/05/99--------- £ si 998@1=998 £ ic 2/1000
21 Jan 1999 225 Accounting reference date extended from 31/12/99 to 31/05/00
29 Dec 1998 287 Registered office changed on 29/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1998 288b Director resigned