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SPENCER OGDEN LIMITED

Company number 06979438

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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)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	SH02	Sub-division of shares on 17 December 2009 ANNOTATION This document is a second filing of SH02 registered on 13/10/2010	View PDF Sub-division of shares on 17 December 2009 ANNOTATION This document is a second filing of SH02 registered on 13/10/2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/09/2011	View PDF Resolutions RES13 ‐ Subdivision 22/09/2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Oct 2010	SH02	Sub-division of shares on 17 December 2009 ANNOTATION A second filed SH02 was registered on 18/10/2011	View PDF Sub-division of shares on 17 December 2009 ANNOTATION A second filed SH02 was registered on 18/10/2011 - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AD01	Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH on 18 February 2010	View PDF Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 August 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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