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EUROPEAN SPRINGS AND PRESSINGS LIMITED

Company number 00548932

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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)
25 Jun 2010 CH03 Secretary's details changed for Mr Michael Ralph Gibbs on 25 June 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 31/05/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 31/05/08; full list of members
12 Jun 2008 288a Director and secretary appointed michael gibbs
04 Jun 2008 288b Appointment terminated director robin moore
04 Jun 2008 288b Appointment terminated director and secretary michael limpenny
04 Jun 2008 288a Director appointed howard malcolm downs
04 Jun 2008 288a Director appointed stuart patrick mcsheehy
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
30 Nov 2007 225 Accounting reference date shortened from 31/07/07 to 31/01/07
03 Oct 2007 363s Return made up to 31/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge
14 Feb 2007 403a Declaration of satisfaction of mortgage/charge