C SPENCER LIMITED

Company number 02334308

Date	Type	Description	View / Download
03 Mar 2016	TM02	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016	(1 page)
17 Dec 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Dec 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Dec 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
24 Nov 2015	CH01	Director's details changed for Mr Gary Thornton on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Noreen Spencer on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Ms Lucy Helen Grierson on 23 November 2015	(2 pages)
24 Nov 2015	CH01	Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	(2 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	(1 page)
24 Nov 2015	CH01	Director's details changed for Mr. Charles Spencer on 23 November 2015	(2 pages)
29 Sep 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000	(9 pages)
19 Mar 2015	MR05	Part of the property or undertaking has been released from charge 8	(5 pages)
19 Mar 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
19 Mar 2015	MR01	Registration of charge 023343080013, created on 12 March 2015	(15 pages)
19 Jan 2015	AP01	Appointment of Mr James Nicholas Cooper as a director on 1 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr David Michael Mcloughlin as a director on 1 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Rajeev Sinha as a director on 1 December 2014	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
16 Jul 2014	TM01	Termination of appointment of Simon Nicholas Gallagher as a director on 30 November 2013	(1 page)
14 Jul 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 50,000	(10 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
11 Sep 2013	CC04	Statement of company's objects	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 of ca 2006 03/09/2013	(42 pages)
10 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	(10 pages)