HENRY SPENCER AND COMPANY,LIMITED

Company number 00034580

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 35,000	(7 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts made up to 31 December 2008	(3 pages)
03 Mar 2009	288b	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED	(1 page)
18 Feb 2009	288b	Appointment Terminate, Director And Secretary Simon Howard Aves Logged Form	(1 page)
13 Feb 2009	288a	Director appointed craig tedford	(4 pages)
02 Feb 2009	288a	Director appointed william john payne	(4 pages)
29 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Ro change 27/11/2008	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA	(1 page)
07 Oct 2008	363a	Return made up to 07/09/08; full list of members	(7 pages)
02 Sep 2008	288a	Director appointed anne louise oliver	(3 pages)
02 Sep 2008	288b	Appointment Terminated Director george izatt	(1 page)
06 Aug 2008	288b	Appointment Terminate, Director And Secretary Mark Stevens Logged Form	(1 page)
04 Aug 2008	288a	Director and secretary appointed simon howard aves	(4 pages)
25 Jul 2008	288c	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ	(1 page)
15 Jul 2008	AA	Accounts made up to 31 December 2007	(3 pages)
27 Sep 2007	363a	Return made up to 07/09/07; full list of members	(7 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	AA	Accounts made up to 31 December 2006	(3 pages)