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SPENCE BRYSON LIMITED

Company number NI042468

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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)
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 SH10 Particulars of variation of rights attached to shares
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Alastair Paul Gray on 17 February 2011
16 Feb 2011 AP01 Appointment of Miss Sarah Louise Gray as a director
16 Feb 2011 AP01 Appointment of Mr Alastair Paul Gray as a director
16 Feb 2011 AP01 Appointment of Mrs Katrina Anne Lawson as a director
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Colette Helen Gray on 8 February 2010
16 Feb 2010 CH01 Director's details changed for Norman William Gray on 8 February 2010
16 Feb 2010 CH03 Secretary's details changed for Norman William Gray on 8 February 2010
15 Aug 2009 AC(NI) 31/03/09 annual accts
28 Feb 2009 371S(NI) 08/02/09 annual return shuttle
08 Jul 2008 AC(NI) 31/03/08 annual accts
01 Mar 2008 371S(NI) 08/02/08 annual return shuttle
07 Aug 2007 AC(NI) 31/03/07 annual accts
07 Mar 2007 371S(NI) 08/02/07 annual return shuttle
06 Sep 2006 AC(NI) 31/03/06 annual accts
23 May 2006 NEWINC Incorporation
24 Feb 2006 371S(NI) 08/02/06 annual return shuttle
14 Oct 2005 AC(NI) 31/03/05 annual accts
09 Feb 2005 371S(NI) 08/02/05 annual return shuttle