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SPENSER WILSON LIMITED

Company number 06525525

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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)
07 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 SH08 Change of share class name or designation
29 Apr 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
16 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 06/03/09; full list of members
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Aug 2008 287 Registered office changed on 11/08/2008 from 17 carlton street halifax west yorkshire HX1 2AL
06 Mar 2008 NEWINC Incorporation