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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000 123 £ nc 1000/100000 24/02/00
06 Jan 2000 288b Director resigned