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SPRINGS DIRECT LIMITED

Company number 01637672

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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)
04 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Dec 2003 287 Registered office changed on 07/12/03 from: unit 58G arthur street redditch worcs B98 8JY
21 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 15/12/02; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 2001 CERTNM Company name changed dkd spring products LIMITED\certificate issued on 13/12/01
14 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Dec 1999 363s Return made up to 31/12/99; full list of members
02 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Feb 1999 363s Return made up to 31/12/98; full list of members
12 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 1996 288 Director resigned
06 Feb 1996 CERTNM Company name changed protaform components LIMITED\certificate issued on 07/02/96
31 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1996 363s Return made up to 31/12/95; full list of members
20 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors