SPENCER GARDNER DICKINS LIMITED

Company number 04980192

Date	Type	Description	View / Download
08 Mar 2005	288a	New secretary appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(3 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Jan 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Jan 2005	128(3)	Statement of rights variation attached to shares	(2 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jan 2005	88(2)R	Ad 19/08/04--------- £ si 26@1	(2 pages)
24 Jan 2005	88(2)R	Ad 19/08/04--------- £ si 74@1	(2 pages)
06 Jan 2005	363s	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05	(8 pages)
14 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	287	Registered office changed on 20/08/04 from: 12 beconsfield close, dorridge solihull west midlands B93 8QZ	(1 page)
02 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 May 2004	88(2)R	Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2004	CERTNM	Company name changed ardent tax solutions LIMITED\certificate issued on 07/04/04	(2 pages)
12 Dec 2003	288a	New director appointed	(1 page)
12 Dec 2003	288a	New director appointed	(1 page)
12 Dec 2003	288a	New secretary appointed	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
01 Dec 2003	NEWINC	Incorporation	(31 pages)

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