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SPENCER HARRINGTON LIMITED

Company number 05537103

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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)
29 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AP01	Appointment of Mr Noel James Marshall as a director	View PDF Appointment of Mr Noel James Marshall as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AP01	Appointment of Mr Paul Douglas Savill as a director	View PDF Appointment of Mr Paul Douglas Savill as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	CH01	Director's details changed for Mr Nicholas Clarkin on 16 August 2010	View PDF Director's details changed for Mr Nicholas Clarkin on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Luke Adam Daynes on 16 August 2010	View PDF Director's details changed for Mr Luke Adam Daynes on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	288b	Appointment terminated secretary carol clarkin	View PDF Appointment terminated secretary carol clarkin - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
28 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288a	Director appointed mr luke daynes	View PDF Director appointed mr luke daynes - link opens in a new window - 1 page (1 page)
31 Mar 2008	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: teme court house, old road lower wick worcester WR2 4BU	View PDF Registered office changed on 08/11/07 from: teme court house, old road lower wick worcester WR2 4BU - link opens in a new window - 1 page (1 page)
24 Jul 2007	123	Nc inc already adjusted 09/07/07	View PDF Nc inc already adjusted 09/07/07 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Oct 2006	363s	Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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