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SPENCER HAYES LIMITED

Company number 03817777

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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)
21 Sep 2012	TM02	Termination of appointment of Lyn Slater as a secretary	View PDF Termination of appointment of Lyn Slater as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	TM02	Termination of appointment of Lyn Slater as a secretary	View PDF Termination of appointment of Lyn Slater as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for Kevin Peter Goodhew on 1 October 2009	View PDF Director's details changed for Kevin Peter Goodhew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ De;ete and remove mem 01/02/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ De;ete and remove mem 01/02/2010 - link opens in a new window - 1 page (1 page)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AD01	Registered office address changed from Suite 515 Glenfield Park Site 2 Blakewater Road Blackburn Lancashire BB1 5QH on 5 January 2010	View PDF Registered office address changed from Suite 515 Glenfield Park Site 2 Blakewater Road Blackburn Lancashire BB1 5QH on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	288c	Director's change of particulars / william blackham / 05/05/2009	View PDF Director's change of particulars / william blackham / 05/05/2009 - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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