SPENCERS DRINKS LIMITED

Company number 03754046

Date	Type	Description	View / Download
08 Aug 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
05 Feb 2003	AA	Accounts made up to 31 March 2002	(17 pages)
04 Dec 2002	AUD	Auditor's resignation	(1 page)
09 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
14 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	AA	Accounts made up to 31 March 2001	(17 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
08 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
28 Jan 2001	AA	Accounts made up to 31 March 2000	(16 pages)
16 May 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(23 pages)
04 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)
02 Jun 1999	287	Registered office changed on 02/06/99 from: c/o messrs churchill ryom LTD pool meadow house poolmeadow close solihull west midlands B91 3HS	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
06 May 1999	395	Particulars of mortgage/charge	(3 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: 71 bath court saint lukes estate london EC1V 9EU	(1 page)
01 May 1999	288b	Director resigned	(1 page)
01 May 1999	288b	Secretary resigned	(1 page)
01 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)

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