SPENCERS SOLICITORS LIMITED

Company number 06059110

Date	Type	Description	View / Download
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
22 Dec 2015	AD01	Registered office address changed from Millenium Way Chesterfield Derbyshire S41 8nd to Spire Walk Business Park Derby Road Chesterfield Derbyshire S40 2WG on 22 December 2015	(1 page)
14 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2015	SH08	Change of share class name or designation	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Robert Landman as a director on 24 November 2015	(2 pages)
25 Nov 2015	AA	Full accounts made up to 30 June 2015	(31 pages)
02 Feb 2015	AA	Full accounts made up to 30 June 2014	(29 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 101	(5 pages)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 101	(6 pages)
10 Feb 2014	AD02	Register inspection address has been changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF England	(1 page)
22 Jan 2014	AA	Full accounts made up to 30 June 2013	(31 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(30 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(33 pages)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
20 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2011	CERTNM	Company name changed CS2 lawyers LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-06	(2 pages)
07 Oct 2011	CONNOT	Change of name notice	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(33 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
20 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)