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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)
21 Sep 2007 CERTNM Company name changed 83 the avenue LTD\certificate issued on 21/09/07
14 Sep 2007 88(2)R Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100
08 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
08 Mar 2007 287 Registered office changed on 08/03/07 from: sherbourne house 23-25 northolt road south harrow middlesex HA2 0LH
18 Nov 2006 395 Particulars of mortgage/charge
06 Nov 2006 287 Registered office changed on 06/11/06 from: 12 framewood manor fulmer bucks SL2 4QR
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288b Director resigned
02 Nov 2006 287 Registered office changed on 02/11/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 NEWINC Incorporation