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SPRING IT SOLUTIONS LIMITED

Company number 01430405

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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)
18 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
12 Jul 2006 363s Return made up to 23/06/06; full list of members
14 Mar 2006 AA Accounts made up to 31 December 2005
03 Nov 2005 AA Accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG
18 Jul 2005 363s Return made up to 23/06/05; full list of members
18 Jul 2005 288b Director resigned
18 Jul 2005 288a New director appointed
16 Sep 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 23/06/04; full list of members
13 Jul 2004 363(287) Registered office changed on 13/07/04
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 05/03/04
09 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2003 287 Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH
21 Jul 2003 363s Return made up to 23/06/03; full list of members
30 May 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 288c Director's particulars changed
16 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jul 2002 128(3) Statement of rights variation attached to shares
17 Jul 2002 363s Return made up to 23/06/02; full list of members