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SPRINGVALE SECURITIES LIMITED

Company number 00964399

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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)
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 AP01 Appointment of Jane Fletcher as a director
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 07/09/09; full list of members
24 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
17 Sep 2008 363a Return made up to 07/09/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
26 Sep 2007 363s Return made up to 07/09/07; no change of members
  • 363(287) ‐ Registered office changed on 26/09/07
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
20 Sep 2006 363s Return made up to 07/09/06; full list of members
  • 363(287) ‐ Registered office changed on 20/09/06
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 07/09/05; full list of members
17 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
13 Oct 2004 88(2)R Ad 22/09/03--------- £ si 50@1
13 Oct 2004 SA Statement of affairs
28 Sep 2004 363s Return made up to 07/09/04; full list of members
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 123 £ nc 100/1000 22/09/03
08 Oct 2003 363s Return made up to 07/09/03; full list of members
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
29 Oct 2002 363s Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02