SPENCER MAYES LIMITED

Company number 04048405

Date	Type	Description	View / Download
03 Apr 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
03 Apr 2007	AA	Accounts made up to 31 August 2006	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 10 charterhouse buildings clerkenwell road london EC1M 7AN	(1 page)
06 Sep 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
05 May 2006	AA	Accounts made up to 31 August 2005	(2 pages)
01 Aug 2005	363s	Return made up to 07/08/05; full list of members	(6 pages)
21 Apr 2005	AA	Accounts made up to 31 August 2004	(1 page)
10 Sep 2004	363s	Return made up to 07/08/04; full list of members	(6 pages)
01 Apr 2004	AA	Accounts made up to 31 August 2003	(1 page)
06 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 2002	AA	Accounts made up to 31 August 2002	(1 page)
19 Aug 2002	363s	Return made up to 07/08/02; full list of members	(6 pages)
29 Oct 2001	AA	Accounts made up to 31 August 2001	(1 page)
04 Sep 2001	363s	Return made up to 07/08/01; full list of members	(6 pages)
28 Sep 2000	288a	New secretary appointed	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 2 mountside stanmore middlesex HA7 2DT	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
10 Aug 2000	288b	Director resigned	(2 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
07 Aug 2000	NEWINC	Incorporation	(16 pages)