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SPENCER JAMES RESIDENTIAL LIMITED

Company number 04370219

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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)
08 Mar 2010 CH01 Director's details changed for James Alexander Bisset on 8 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 24/01/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Dec 2008 287 Registered office changed on 28/12/2008 from 2ND floor berkeley square house berkeley square mayfair london W1J 6BD
24 Apr 2008 288b Appointment terminated secretary fabienne obadia
25 Jan 2008 363a Return made up to 24/01/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Feb 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: 73A prince of wales mansions prince of wales drive london SW11 4BJ
31 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
18 Jan 2006 363s Return made up to 25/01/06; full list of members
10 Sep 2005 395 Particulars of mortgage/charge
08 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Feb 2005 363s Return made up to 25/01/05; full list of members
16 Feb 2004 363s Return made up to 08/02/04; full list of members
30 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
02 May 2003 363s Return made up to 08/02/03; full list of members
  • 363(287) ‐ Registered office changed on 02/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
19 Mar 2002 287 Registered office changed on 19/03/02 from: 52B price of wales mansion prince of wales drive london SW11 4BJ
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed