- Company Overview for SPENCER ROSE LIMITED (03894581)
- Filing history for SPENCER ROSE LIMITED (03894581)
- People for SPENCER ROSE LIMITED (03894581)
- Charges for SPENCER ROSE LIMITED (03894581)
- More for SPENCER ROSE LIMITED (03894581)
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) |
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17 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
03 Jun 2005 | 287 | Registered office changed on 03/06/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF | |
29 Dec 2004 | 363s |
Return made up to 10/12/04; full list of members
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27 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
10 Jun 2004 | AUD | Auditor's resignation | |
15 Dec 2003 | 363s |
Return made up to 10/12/03; full list of members
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15 Dec 2003 | 288a | New secretary appointed | |
15 Dec 2003 | 288b | Secretary resigned | |
21 Nov 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
11 Nov 2003 | 288b | Secretary resigned | |
28 Apr 2003 | 288a | New secretary appointed | |
15 Apr 2003 | 287 | Registered office changed on 15/04/03 from: the galleries charters road sunningdale berkshire SL5 9QJ | |
18 Dec 2002 | 363s | Return made up to 10/12/02; full list of members | |
05 Dec 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
28 May 2002 | 287 | Registered office changed on 28/05/02 from: davis burton sellek & co, old bounda, london road, sunningdale, ascot berkshire SL5 0DW | |
12 Feb 2002 | 363s | Return made up to 10/12/01; full list of members | |
09 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
03 Jan 2001 | 363s | Return made up to 10/12/00; full list of members | |
06 Jul 2000 | 395 | Particulars of mortgage/charge | |
07 Mar 2000 | 225 | Accounting reference date extended from 31/12/00 to 31/03/01 | |
07 Mar 2000 | 88(2)R | Ad 25/02/00--------- £ si 4500@1=4500 £ ic 1/4501 | |
01 Mar 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 2000 | RESOLUTIONS |
Resolutions
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01 Mar 2000 | 123 | £ nc 1000/100000 24/02/00 | |
06 Jan 2000 | 288b | Director resigned |