D.E. SPENCER & SONS (UK) LIMITED

Company number 02943834

Date	Type	Description	View / Download
20 Dec 2005	288a	New secretary appointed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: the office nupend stonehouse gloucestershire GL10 3SS	(1 page)
27 Oct 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
19 Aug 2005	363s	Return made up to 29/06/05; full list of members	(7 pages)
24 Jun 2004	363s	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
01 Jul 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
24 Jun 2003	363s	Return made up to 29/06/03; full list of members	(8 pages)
05 Jul 2002	363s	Return made up to 29/06/02; full list of members	(8 pages)
05 Feb 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
03 Jul 2001	363s	Return made up to 29/06/01; full list of members	(7 pages)
11 May 2001	363s	Return made up to 29/06/00; no change of members	(7 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ	(1 page)
10 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
22 Jun 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
14 Sep 1999	363s	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: nupend stonehouse gloucestershire GL10 3SS	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
28 Sep 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
11 Jul 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
24 Sep 1997	363s	Return made up to 20/06/97; no change of members	(4 pages)
27 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
20 Sep 1996	363s	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/96	(6 pages)