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SPENCER & CO INVESTMENTS LIMITED

Company number 05959371

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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)
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 TM02 Termination of appointment of James Mcardle as a secretary
04 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
29 Oct 2012 CH03 Secretary's details changed for Mr James Gerard Mcardle on 6 July 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from Ferns Barn Great Hampden Great Missenden Buckinghamshire HP16 9RG United Kingdom on 6 September 2012
23 Aug 2012 AD01 Registered office address changed from Orchehill Chambers Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF United Kingdom on 23 August 2012
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AD01 Registered office address changed from Bishops House Market Place Chalfont St Peter Bucks SL9 9HE on 20 August 2010
18 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Mr James Gerard Mcardle on 1 November 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from 185-187 brompton road knightbridge london SW3 1NE
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 06/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 288c Director's change of particulars / ian spencer / 23/06/2008
13 Mar 2008 287 Registered office changed on 13/03/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
20 Nov 2007 288c Director's particulars changed
24 Oct 2007 363a Return made up to 06/10/07; full list of members
24 Oct 2007 288c Secretary's particulars changed