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SPENCER WOODS (OVERSEAS) LIMITED

Company number 07561794

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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)
19 Nov 2013 CERTNM Company name changed hca spencer woods overseas LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Sebastian Lawrence Johnson as a director
23 Apr 2013 TM01 Termination of appointment of Timothy Cullen as a director
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
11 Aug 2011 TM01 Termination of appointment of Martin Johnson as a director
11 Aug 2011 AP01 Appointment of Mr Timothy Paul Cullen as a director
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted