SPENCER GRANT HOLDINGS LIMITED

Company number 03971540

Date	Type	Description	View / Download
13 Dec 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
15 May 2004	288c	Director's particulars changed	(1 page)
23 Apr 2004	363a	Return made up to 13/04/04; full list of members	(6 pages)
28 Oct 2003	363a	Return made up to 13/04/03; full list of members	(5 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
28 Jan 2003	AUD	Auditor's resignation	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 146 new cavendish street london W1W 6YQ	(1 page)
07 Jan 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
24 Dec 2002	287	Registered office changed on 24/12/02 from: langley house park road london N2 8EX	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
04 Jul 2002	363a	Return made up to 13/04/02; no change of members	(4 pages)
27 Jan 2002	288c	Secretary's particulars changed	(1 page)
10 Dec 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
10 Aug 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	363a	Return made up to 13/04/01; full list of members	(5 pages)
09 May 2001	SA	Statement of affairs	(2 pages)
09 May 2001	88(2)R	Ad 10/11/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
27 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Director resigned	(1 page)

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