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SPENCER CLOSE LIMITED

Company number 02026706

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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)
03 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 363x Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
13 Oct 1992 AA Full accounts made up to 24 March 1991
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Request DocumentFull accounts made up to 24 March 1991
05 Oct 1992 AA Full accounts made up to 24 March 1992
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Request DocumentFull accounts made up to 24 March 1992
05 Jun 1992 225(1) Accounting reference date shortened from 30/06 to 24/03
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Request DocumentAccounting reference date shortened from 30/06 to 24/03
07 Jan 1992 363x Return made up to 14/11/91; bulk list available separately
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Request DocumentReturn made up to 14/11/91; bulk list available separately
16 Apr 1991 363 Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members
23 Nov 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Jul 1990 288 New director appointed
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01 May 1990 288 New director appointed
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11 Dec 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
31 May 1989 288 New director appointed
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04 May 1989 287 Registered office changed on 04/05/89 from: 7TH floor bouvrie house 154 fleet street london EC4A 2DJ
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Request DocumentRegistered office changed on 04/05/89 from: 7TH floor bouvrie house 154 fleet street london EC4A 2DJ
04 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
15 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
30 Nov 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
30 Nov 1988 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
18 Aug 1988 287 Registered office changed on 18/08/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 18/08/88 from: 1/3 leonard street london EC2A 4AQ
18 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988 MA Memorandum and Articles of Association