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A. & M. SPRINGS LIMITED

Company number 01390347

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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 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
02 Jul 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2004	363(353)	Location of register of members address changed
04 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
21 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
16 Jul 2003	363s	Return made up to 04/07/03; full list of members	View PDF Return made up to 04/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
16 Jul 2003	363(287)	Registered office changed on 16/07/03
05 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
01 Aug 2002	363s	Return made up to 18/07/02; full list of members	View PDF Return made up to 18/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
21 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
30 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: sugarbrook works buntsford hill stoke pound bromsgrove worcs B60 3AP	View PDF Registered office changed on 30/05/02 from: sugarbrook works buntsford hill stoke pound bromsgrove worcs B60 3AP - link opens in a new window - 1 page (1 page)
30 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	363s	Return made up to 18/07/01; full list of members	View PDF Return made up to 18/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2001	AA	Accounts made up to 31 January 2001	View PDF Accounts made up to 31 January 2001 - link opens in a new window - 5 pages (5 pages)
01 Aug 2000	363s	Return made up to 18/07/00; full list of members	View PDF Return made up to 18/07/00; full list of members - link opens in a new window - 6 pages (6 pages)

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