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SPRINGREALM LIMITED

Company number 01209727

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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)
04 Dec 2008 288b Appointment Terminated Director david summers
02 Jul 2008 AA Accounts for a medium company made up to 31 January 2008
27 Jun 2008 288b Appointment Terminated Director peter werth
11 Jun 2008 363a Return made up to 26/05/08; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 AUD Auditor's resignation
03 Jan 2008 155(6)a Declaration of assistance for shares acquisition
03 Jan 2008 155(6)b Declaration of assistance for shares acquisition
03 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 287 Registered office changed on 03/01/08 from: 15 cochrane mews st johns wood london NW8 6NY
28 Dec 2007 395 Particulars of mortgage/charge
25 Jun 2007 AA Accounts for a medium company made up to 31 January 2007
31 May 2007 363a Return made up to 26/05/07; full list of members
09 Aug 2006 288b Director resigned
14 Jun 2006 AA Accounts for a medium company made up to 31 January 2006
06 Jun 2006 363a Return made up to 26/05/06; full list of members
12 Apr 2006 288a New director appointed
03 Jun 2005 AA Accounts for a medium company made up to 31 January 2005
26 May 2005 363s Return made up to 26/05/05; full list of members
08 Jun 2004 AA Accounts for a medium company made up to 31 January 2004
18 May 2004 363s Return made up to 26/05/04; full list of members
25 Jul 2003 287 Registered office changed on 25/07/03 from: 4 prince albert road regent`s park london NW1 7SN
22 May 2003 363s Return made up to 26/05/03; full list of members
18 May 2003 AA Accounts for a medium company made up to 31 January 2003