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SPENCER & GOLDMAN LIMITED

Company number 06376000

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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)
06 Jun 2011 TM01 Termination of appointment of John King as a director
06 Jun 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
12 Jan 2011 CERTNM Company name changed citymanor LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
03 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Dec 2010 CH04 Secretary's details changed for Aci Secretaries Limited on 31 August 2010
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Mar 2009 363a Return made up to 19/09/08; full list of members
11 Mar 2009 288c Secretary's change of particulars / aci secretaries LIMITED / 12/12/2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: second floor 7 leonard street london EC2A 4AQ
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
19 Sep 2007 NEWINC Incorporation