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SPENCER HOUSE LIMITED

Company number 02182153

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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)
23 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 22 August 2011
04 Jul 2011 CH01 Director's details changed for Katie Elizabeth Thorpe on 30 June 2011
14 Jan 2011 AP01 Appointment of Ms Dahlia Dana as a director
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Katie Elizabeth Thorpe as a director
01 Apr 2010 TM01 Termination of appointment of Colm Walls as a director
17 Aug 2009 363a Return made up to 04/07/09; full list of members
04 Aug 2009 363a Return made up to 04/07/08; full list of members
15 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from 27 st james's place london SW1A 1NR
26 Feb 2008 288c Director's change of particulars / colm walls / 21/09/2007
14 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
30 Sep 2007 288c Director's particulars changed
06 Aug 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
28 Jul 2006 363s Return made up to 04/07/06; full list of members
28 Jul 2006 288a New director appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New director appointed
05 May 2006 288a New director appointed
19 Jan 2006 288b Director resigned