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SPENCER TRACY LIMITED

Company number 04398718

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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)
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
16 Jun 2005 363s Return made up to 19/03/05; full list of members
13 Jun 2005 MEM/ARTS Memorandum and Articles of Association
06 Jun 2005 CERTNM Company name changed hammon osborne investments limit ed\certificate issued on 06/06/05
26 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 19/03/04; full list of members
22 Jan 2004 AA Full accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 19/03/03; full list of members
14 Oct 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
  • 363(353) ‐ Location of register of members address changed
02 Jul 2002 88(3) Particulars of contract relating to shares
02 Jul 2002 88(2)R Ad 16/04/02--------- £ si 250000@.001=250 £ ic 250/500
17 May 2002 287 Registered office changed on 17/05/02 from: de senlis house 41-43 sheep street northampton northamptonshire NN1 2NE
19 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S3201; waive rights 16/04/02
19 Mar 2002 NEWINC Incorporation