ROGER SPENCER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1211 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KAY SPENCER / 01/01/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN SPENCER / 01/01/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/11/0925 November 2009 | DISS40 (DISS40(SOAD)) |
| 24/11/0924 November 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED ROSEGULF (UK) LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: G OFFICE CHANGED 15/05/00 23A CORNHILL MARKET PLACE BANBURY OXFORDSHIRE OX16 8NG |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: G OFFICE CHANGED 16/12/99 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | Incorporation |
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