SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 05288480

Date	Type	Description	View / Download
22 Nov 2012	TM01	Termination of appointment of Robert Gilbert as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Suzanne Irons as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
21 Sep 2012	CH04	Secretary's details changed for Encore Legal and Surveying Limited on 21 September 2012	(1 page)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Jun 2012	AP01	Appointment of Ian Edgar Langford as a director	(4 pages)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
27 Sep 2011	AD01	Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 27 September 2011	(1 page)
26 Aug 2011	AP01	Appointment of Suzanne Irons as a director	(3 pages)
23 Aug 2011	AP04	Appointment of Encore Legal and Surveying Limited as a secretary	(2 pages)
23 Aug 2011	TM02	Termination of appointment of Central Management Uk Limited as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Kelly French as a director	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
20 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH04	Secretary's details changed for Central Management Uk Limited on 1 October 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 May 2009	288a	Secretary appointed central management uk LIMITED	(2 pages)
15 May 2009	288b	Appointment terminated secretary michael lonnon	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 80 new bond street london W1S 1SB united kingdom	(1 page)
17 Apr 2009	288a	Director appointed kelly jane french	(1 page)
16 Apr 2009	288b	Appointment terminated director lynne hartshorn	(1 page)