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SPRING HEAD SECURITIES LIMITED

Company number 01398435

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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)
17 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Mar 2013 AP03 Appointment of Mr Alexander Leigh Bradnick as a secretary
22 Mar 2013 TM02 Termination of appointment of Sarah Bradnick as a secretary
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Leigh Bradnick on 10 November 2009
22 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Nov 2008 363a Return made up to 06/11/08; full list of members
25 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Nov 2007 363a Return made up to 06/11/07; full list of members
07 Nov 2007 288b Director resigned
05 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Nov 2006 363a Return made up to 06/11/06; full list of members
08 Nov 2006 288c Director's particulars changed
28 Jul 2006 287 Registered office changed on 28/07/06 from: the old smithy himbleton droitwich worcestershire WR9 7LG
05 May 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Nov 2005 363s Return made up to 06/11/05; full list of members