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SPRINGTAVERN INVESTMENTS LIMITED

Company number 01877494

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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)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	TM01	Termination of appointment of William Patterson as a director	View PDF Termination of appointment of William Patterson as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	CERTNM	Company name changed north city autos (chingford) LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-05	View PDF Company name changed north city autos (chingford) LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-05 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	CH01	Director's details changed for Anne Tyrrell on 1 January 2010	View PDF Director's details changed for Anne Tyrrell on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH03	Secretary's details changed for Anne Tyrrell on 1 January 2010	View PDF Secretary's details changed for Anne Tyrrell on 1 January 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	CH01	Director's details changed for Cassie Jane Kenward on 21 January 2010	View PDF Director's details changed for Cassie Jane Kenward on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	288b	Appointment terminated director stephen voller	View PDF Appointment terminated director stephen voller - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director appointed lisa smith	View PDF Director appointed lisa smith - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2008	288c	Director's change of particulars / cassie tyrrell / 01/12/2007	View PDF Director's change of particulars / cassie tyrrell / 01/12/2007 - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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SPRINGTAVERN INVESTMENTS LIMITED

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