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SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 05288480

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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 Nov 2012 TM01 Termination of appointment of Suzanne Irons as a director
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
21 Sep 2012 CH04 Secretary's details changed for Encore Legal and Surveying Limited on 21 September 2012
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Ian Edgar Langford as a director
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 27 September 2011
26 Aug 2011 AP01 Appointment of Suzanne Irons as a director
23 Aug 2011 AP04 Appointment of Encore Legal and Surveying Limited as a secretary
23 Aug 2011 TM02 Termination of appointment of Central Management Uk Limited as a secretary
26 Jul 2011 TM01 Termination of appointment of Kelly French as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Central Management Uk Limited on 1 October 2009
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 288a Secretary appointed central management uk LIMITED
15 May 2009 288b Appointment terminated secretary michael lonnon
15 May 2009 287 Registered office changed on 15/05/2009 from 80 new bond street london W1S 1SB united kingdom
17 Apr 2009 288a Director appointed kelly jane french
16 Apr 2009 288b Appointment terminated director lynne hartshorn
09 Jan 2009 288a Director appointed robert charles gilbert