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SPENCER GARDNER DICKINS LIMITED

Company number 04980192

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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)
22 Dec 2009 CH01 Director's details changed for Mr David Burton on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Paul Brian Spencer on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Bryan John Gardner on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Paul Victor Robert Dickins on 1 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 01/12/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 May 2007 288a New director appointed
15 Mar 2007 CERTNM Company name changed spencer gardner dickins uk limit ed\certificate issued on 15/03/07
19 Feb 2007 CERTNM Company name changed spencer gardner dickins LIMITED\certificate issued on 19/02/07
04 Dec 2006 363a Return made up to 01/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2006 287 Registered office changed on 04/07/06 from: 1170 elliott court herald avenue coventry business park coventry CV5 6UB
05 Dec 2005 363a Return made up to 01/12/05; full list of members
05 Dec 2005 288c Director's particulars changed
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Sep 2005 288c Secretary's particulars changed
30 Jun 2005 288a New director appointed
04 May 2005 288a New director appointed
11 Apr 2005 CERTNM Company name changed spencer gardner grace LIMITED\certificate issued on 11/04/05
06 Apr 2005 169 £ ic 100/49 25/02/05 £ sr 51@1=51
16 Mar 2005 288b Secretary resigned;director resigned