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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)
09 Jan 2009 288a Director appointed robert charles gilbert
09 Jan 2009 288a Director appointed lynne hartshorn
05 Jan 2009 288a Secretary appointed michael andrew lonnon
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
02 Jan 2009 288b Appointment terminated secretary peter carr
19 Nov 2008 363a 16/11/08 no member list
01 Oct 2008 287 Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director michael marsden
23 May 2008 288b Appointment terminated director claire everest
08 May 2008 288a Secretary appointed peter anthony carr
08 May 2008 288b Appointment terminated secretary james jordan
03 Jan 2008 287 Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES
12 Dec 2007 363a Return made up to 16/11/07; full list of members
12 Dec 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
11 Oct 2007 288b Director resigned
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 288a New director appointed
15 Dec 2006 288b Director resigned
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 363a Return made up to 16/11/06; full list of members
17 Oct 2006 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed