SPENCER OGDEN LIMITED

Company number 06979438

Date	Type	Description	View / Download
13 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
10 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
24 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Jan 2015	MR01	Registration of charge 069794380009, created on 2 January 2015	(24 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 990	(4 pages)
20 Oct 2014	CH03	Secretary's details changed for Mr Steve Segel on 25 April 2014	(1 page)
17 Sep 2014	MR01	Registration of charge 069794380008, created on 10 September 2014	(45 pages)
17 Sep 2014	MR01	Registration of charge 069794380007, created on 10 September 2014	(26 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
25 Apr 2014	AP03	Appointment of Mr Steve Segel as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Sally Field as a secretary	(1 page)
05 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 990	(4 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
22 Jul 2013	CH01	Director's details changed for Mr David Spencer-Percival on 1 July 2013	(2 pages)
07 Jun 2013	AP03	Appointment of Group Finance Director Sally Ann Field as a secretary	(1 page)
07 Jun 2013	TM02	Termination of appointment of Poonam Mawani as a secretary	(1 page)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
27 Mar 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
27 Mar 2012	AP03	Appointment of Poonam Mawani as a secretary	(1 page)