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SPRING PART MANUFACTURING LIMITED

Company number 01189729

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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 Jul 2007 190 Location of debenture register
13 Jul 2007 353 Location of register of members
12 Jul 2007 288b Director resigned
03 Jan 2007 AA Full accounts made up to 28 February 2006
14 Jul 2006 363a Return made up to 09/07/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
22 Sep 2005 363s Return made up to 09/07/05; full list of members
14 Dec 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 29 February 2004
14 Jul 2004 363s Return made up to 09/07/04; full list of members
30 Dec 2003 AA Full accounts made up to 28 February 2003
17 Jul 2003 363s Return made up to 09/07/03; full list of members
19 Mar 2003 AUD Auditor's resignation
24 Dec 2002 AA Full accounts made up to 28 February 2002
24 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 AA Full accounts made up to 28 February 2001
07 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2001 88(2)R Ad 30/08/00--------- £ si 200000@1=200000 £ ic 5000/205000
26 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 2001 123 £ nc 6000/511000 30/08/00
16 Oct 2000 AA Full accounts made up to 29 February 2000
14 Feb 2000 288a New director appointed