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) |
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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 |