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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)
14 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
20 Aug 2004 288b Director resigned
20 Aug 2004 287 Registered office changed on 20/08/04 from: 12 beconsfield close, dorridge solihull west midlands B93 8QZ
02 Aug 2004 395 Particulars of mortgage/charge
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 88(2)R Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100
08 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed;new director appointed
07 Apr 2004 CERTNM Company name changed ardent tax solutions LIMITED\certificate issued on 07/04/04
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Secretary resigned
12 Dec 2003 287 Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
01 Dec 2003 NEWINC Incorporation