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SPENCER ROSE LIMITED

Company number 03894581

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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)
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 11A vansittart estate windsor berkshire SL4 1SE
02 Feb 2009 363a Return made up to 10/12/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 88(2) Ad 09/12/08\gbp si 120@0.1=12\gbp ic 3000/3012\
11 Dec 2008 123 Nc inc already adjusted 09/12/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2008 123 Nc inc already adjusted 09/12/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2008 363s Return made up to 10/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2007 395 Particulars of mortgage/charge
09 Feb 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2006 169 £ sr 1500@1 01/05/05
24 Jul 2006 287 Registered office changed on 24/07/06 from: 337 bath road slough SL1 5PR
21 Jul 2006 288c Director's particulars changed
28 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 288a New secretary appointed
17 Mar 2006 288b Secretary resigned
05 Jan 2006 363a Return made up to 10/12/05; full list of members