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SPENCER COATINGS GROUP LIMITED

Company number SC123258

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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)
28 Jan 2010 AA Full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 22/02/08; full list of members
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption approval 20/09/07
05 Nov 2007 363s Return made up to 22/02/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Oct 2007 169 £ ic 479939/410939 20/09/07 £ sr 69000@1=69000
18 Oct 2007 169 £ ic 490465/479939 20/09/07 £ sr 10526@1=10526
18 Oct 2007 169 £ ic 495728/490465 20/09/07 £ sr 5263@1=5263
18 Oct 2007 169 £ ic 500991/495728 20/09/07 £ sr 5263@1=5263
03 Oct 2007 AA Full accounts made up to 31 March 2007
11 May 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2007 122 £ ic 542991/500991 31/03/07 £ sr 42000@1=42000
26 Feb 2007 419a(Scot) Dec mort/charge *
16 Jan 2007 AA Full accounts made up to 31 March 2006
07 Dec 2006 122 £ ic 584991/542991 28/11/06 £ sr 84000@0.50=42000
17 May 2006 122 £ ic 597444/584991 31/03/06 £ sr 24906@0.50=12453
17 May 2006 122 £ ic 631632/597444 31/03/06 £ sr 34188@1=34188
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 363a Return made up to 22/02/06; full list of members
24 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
22 Nov 2005 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed