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SPRINGTECH LIMITED

Company number 00915764

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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)
13 Jan 2011 CONNOT Change of name notice
13 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
24 Sep 2009 88(3) Particulars of contract relating to shares
24 Sep 2009 88(2) Ad 06/04/09\gbp si 2000@1=2000\gbp ic 50000/52000\
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot new shares 06/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2009 123 Gbp nc 50000/500000\06/04/09
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Jul 2008 363a Return made up to 23/07/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Aug 2007 363s Return made up to 23/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2007 AAMD Amended accounts made up to 30 September 2006
11 May 2007 AA Accounts for a small company made up to 30 September 2006
17 Oct 2006 363s Return made up to 23/07/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
24 May 2006 CERTNM Company name changed T.W. murphy LIMITED\certificate issued on 24/05/06
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288b Secretary resigned
26 Aug 2005 363s Return made up to 23/07/05; full list of members
14 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 AUD Auditor's resignation
27 Jun 2005 288a New director appointed