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SPENCER GARDNER DICKINS LIMITED

Company number 04980192

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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)
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 May 2007 288a New director appointed
15 Mar 2007 CERTNM Company name changed spencer gardner dickins uk limit ed\certificate issued on 15/03/07
19 Feb 2007 CERTNM Company name changed spencer gardner dickins LIMITED\certificate issued on 19/02/07
04 Dec 2006 363a Return made up to 01/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Jul 2006 287 Registered office changed on 04/07/06 from: 1170 elliott court herald avenue coventry business park coventry CV5 6UB
05 Dec 2005 363a Return made up to 01/12/05; full list of members
05 Dec 2005 288c Director's particulars changed
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Sep 2005 288c Secretary's particulars changed
30 Jun 2005 288a New director appointed
04 May 2005 288a New director appointed
11 Apr 2005 CERTNM Company name changed spencer gardner grace LIMITED\certificate issued on 11/04/05
06 Apr 2005 169 £ ic 100/49 25/02/05 £ sr 51@1=51
16 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288a New secretary appointed
07 Feb 2005 288a New director appointed
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2005 128(4) Notice of assignment of name or new name to shares
24 Jan 2005 128(3) Statement of rights variation attached to shares
24 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 88(2)R Ad 19/08/04--------- £ si 26@1
24 Jan 2005 88(2)R Ad 19/08/04--------- £ si 74@1