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2 SPENCER HILL MANAGEMENT COMPANY (1982) LIMITED

Company number 01637506

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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)
09 Jul 2014 AP01 Appointment of Amanda Elizabeth Mcgregor as a director
23 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AP01 Appointment of Mr Mark Edward Robinson as a director
06 Jan 2014 TM01 Termination of appointment of Kimiko Mcclellan as a director
06 Jan 2014 TM01 Termination of appointment of Edward Berkeley as a director
25 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Edward James Berkeley on 23 July 2012
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
18 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mr Edward James Berkeley as a director
26 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
20 Apr 2011 TM01 Termination of appointment of Rosamund Kennedy as a director
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Rosamund Elizabeth Chew on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Yvonne Fiona Smith on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Mrs Kimiko Mcclellan on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Ms Clare Preston on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Peter Richard Hebbron on 1 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Said Omar Bahobial on 1 July 2010
05 Jul 2010 CH03 Secretary's details changed for Clare Preston on 1 July 2010
12 May 2010 AA Total exemption full accounts made up to 30 June 2009
16 Sep 2009 AAMD Amended accounts made up to 30 June 2008
23 Jul 2009 363a Return made up to 01/07/09; full list of members