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SPENCER HART SAVILE ROW LIMITED

Company number 06035573

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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)
26 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Nicholas Russell Hart on 1 October 2009
19 Jan 2010 AD02 Register inspection address has been changed
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 88(2) Ad 29/05/09\gbp si 2000000@0.01=20000\gbp ic 1/20001\
21 Jul 2009 123 Nc inc already adjusted 29/05/09
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 363a Return made up to 21/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Dec 2008 CERTNM Company name changed nrh designers LIMITED\certificate issued on 28/12/08
21 Jan 2008 363a Return made up to 21/12/07; full list of members
27 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
21 Dec 2006 NEWINC Incorporation