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SPENCER BROS. (1903) BRASSINGTON LIMITED

Company number 06534342

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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)
09 May 2013 CH01 Director's details changed for Mr Paul Spencer on 9 May 2013
09 May 2013 CH01 Director's details changed for Mr Robert Spencer on 9 May 2013
09 May 2013 CH01 Director's details changed for Ms Sally Jamieson on 9 May 2013
09 May 2013 CH01 Director's details changed for Ms Clare Jackson on 9 May 2013
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 CH01 Director's details changed for Ms Sally Jamieson on 19 March 2012
14 May 2012 CH01 Director's details changed for Mr Robert Spencer on 19 March 2012
14 May 2012 CH01 Director's details changed for Mr Paul Spencer on 19 March 2012
14 May 2012 CH01 Director's details changed for Ms Clare Jackson on 19 March 2012
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 CH01 Director's details changed for Ms Sally Jamieson on 19 March 2012
10 May 2012 CH01 Director's details changed for Mr Paul Spencer on 19 March 2012
10 May 2012 CH01 Director's details changed for Mr Paul Spencer on 19 March 2012
09 May 2012 CH01 Director's details changed for Ms Clare Jackson on 19 March 2012
09 May 2012 CH01 Director's details changed for Ms Jayne Denise Spencer on 19 March 2012
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Mr Paul Spencer on 19 March 2012
08 May 2012 CH01 Director's details changed for Mr Robert Spencer on 19 March 2012
08 May 2012 CH01 Director's details changed for Ms Sally Jamieson on 19 March 2012
08 May 2012 CH01 Director's details changed for Ms Clare Jackson on 19 March 2012
08 May 2012 AD04 Register(s) moved to registered office address
04 May 2012 AP01 Appointment of Ms Clare Jackson as a director
04 May 2012 AP01 Appointment of Ms Sally Jamieson as a director
04 May 2012 AP01 Appointment of Mr Robert Spencer as a director
04 May 2012 AP01 Appointment of Mr Paul Spencer as a director