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SPRINGVALE (WEATHERPROOFING) LIMITED

Company number 01370544

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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)
29 Aug 2003 363s Return made up to 12/07/03; full list of members
15 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Jul 2002 AA Total exemption small company accounts made up to 31 May 2002
02 Jul 2002 363s Return made up to 12/07/02; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/07/01
21 Jul 2000 363s Return made up to 18/07/00; full list of members
11 Jul 2000 AA Accounts for a small company made up to 31 May 2000
20 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Secretary resigned;director resigned
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Dec 1999 155(6)a Declaration of assistance for shares acquisition
13 Aug 1999 363s Return made up to 18/07/99; full list of members
13 Aug 1999 288c Director's particulars changed
13 Aug 1999 288c Secretary's particulars changed;director's particulars changed
13 Aug 1999 AA Accounts for a small company made up to 31 May 1999
07 Aug 1998 363s Return made up to 18/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 1998 AA Accounts for a small company made up to 31 May 1998
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New director appointed
22 Jul 1997 AA Accounts for a small company made up to 31 May 1997
22 Jul 1997 363s Return made up to 18/07/97; no change of members