SPRING NOMINEES LIMITED

Company number 01747036

Date	Type	Description	View / Download
01 Jul 2014	CERTNM	Company name changed sheppards and chase LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
31 May 2011	AD01	Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 31 May 2011	(1 page)
06 Oct 2010	AP03	Appointment of Ms Kathy Cong as a secretary	(2 pages)
05 Oct 2010	AP01	Appointment of Iain William Hooley as a director	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Iain Hooley as a secretary	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	(1 page)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	(2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2009	CH01	Director's details changed	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mark John Studdert Redmayne on 30 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed	(2 pages)
27 Oct 2009	CH01	Director's details changed for Judith Edna Price on 26 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	(2 pages)