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THE SPENCER GROUP HOLDINGS LIMITED

Company number 06297082

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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)
03 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 550 23/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2009 363a Return made up to 29/06/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 88(2) Capitals not rolled up
31 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 363a Return made up to 29/06/08; full list of members
14 Jul 2008 190 Location of debenture register
14 Jul 2008 287 Registered office changed on 14/07/2008 from 308-314 kings road reading RG1 4HP
14 Jul 2008 353 Location of register of members
14 Jul 2008 288c Director's change of particulars / matthew trott / 01/07/2007
25 Mar 2008 88(2) Ad 06/07/07\gbp si 200@1=200\gbp ic 201/401\
10 Mar 2008 225 Curr sho from 30/06/2008 to 31/05/2008
22 Jul 2007 88(2)R Ad 06/07/07--------- £ si 200@1=200 £ ic 1/201
29 Jun 2007 NEWINC Incorporation