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SPENCERS (BROMSGROVE) LIMITED

Company number 03843219

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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)
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 17/09/08; full list of members
24 Apr 2008 288a Secretary appointed mark francis king
18 Apr 2008 288b Appointment terminated secretary kerry verbeet
18 Apr 2008 288b Appointment terminated director mark king
18 Apr 2008 288b Appointment terminated director glynn williams
05 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 03/12/07
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
15 Oct 2007 363a Return made up to 17/09/07; full list of members
25 Sep 2007 288b Director resigned
04 Apr 2007 287 Registered office changed on 04/04/07 from: venture court broadlands wolverhampton WV10 6TB
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 17/09/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 363a Return made up to 17/09/05; full list of members
09 Feb 2005 363s Return made up to 17/09/04; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 17/09/03; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Apr 2003 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed