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SPENCER PROPERTIES (UK) LIMITED

Company number 04707516

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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)
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
06 Jun 2006 363a Return made up to 21/03/06; full list of members
01 Jun 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
04 Jan 2006 AA Accounts for a small company made up to 31 March 2005
21 Dec 2005 395 Particulars of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Jun 2005 363a Return made up to 21/03/05; full list of members
22 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 395 Particulars of mortgage/charge
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
23 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
12 Nov 2004 395 Particulars of mortgage/charge
25 Sep 2004 395 Particulars of mortgage/charge
20 Jul 2004 395 Particulars of mortgage/charge
07 May 2004 363s Return made up to 21/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Nov 2003 CERT1 Certificate of re-registration from Unlimited to Limited
17 Nov 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Nov 2003 MAR Re-registration of Memorandum and Articles
17 Nov 2003 51 Application for reregistration from UNLTD to LTD
13 Oct 2003 288a New director appointed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name