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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)
11 Jul 1996 AA Accounts for a small company made up to 31 October 1995
11 Jul 1995 363s Return made up to 26/05/95; full list of members
19 Jun 1995 AA Accounts for a small company made up to 31 October 1994
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Apr 1995 169 £ ic 370000/200000 31/03/95 £ sr 170000@1=170000
22 Feb 1995 287 Registered office changed on 22/02/95 from: 7A bayham street london NW1 0EY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/95 from: 7A bayham street london NW1 0EY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
31 May 1994 363s Return made up to 26/05/94; no change of members
28 May 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
21 May 1993 363s Return made up to 26/05/93; full list of members
21 May 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jun 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
15 May 1992 363s Return made up to 26/05/92; full list of members
25 Oct 1991 363b Return made up to 26/05/91; full list of members
25 Oct 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
25 Oct 1991 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
25 Oct 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/10
19 Apr 1991 363a Return made up to 28/05/90; full list of members
29 Oct 1990 88(2)R Ad 22/10/90--------- £ si 170000@1=170000 £ ic 200000/370000
29 Oct 1990 MA Memorandum and Articles of Association
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 287 Registered office changed on 29/10/90 from: 124 finchley road london NW3 5HT
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Request DocumentRegistered office changed on 29/10/90 from: 124 finchley road london NW3 5HT
31 Oct 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed