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SPRINGSHAW DEVELOPMENTS LTD.

Company number 01985569

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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 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1993 363x Return made up to 06/02/93; no change of members
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Request DocumentReturn made up to 06/02/93; no change of members
13 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
12 Feb 1992 363x Return made up to 16/02/92; no change of members
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Request DocumentReturn made up to 16/02/92; no change of members
10 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1991 363x Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
28 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
28 Sep 1990 88(2)R Ad 30/07/90--------- £ si 590@1=590 £ ic 1410/2000
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Request DocumentAd 30/07/90--------- £ si 590@1=590 £ ic 1410/2000
28 Sep 1990 88(2)R Ad 31/07/90--------- £ si 410@1=410 £ ic 1000/1410
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Request DocumentAd 31/07/90--------- £ si 410@1=410 £ ic 1000/1410
27 Sep 1990 123 Nc inc already adjusted 30/07/90
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Request DocumentNc inc already adjusted 30/07/90
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
05 Apr 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
27 Oct 1989 88(2)R Wd 18/10/89 ad 01/09/89--------- £ si 800@1=800 £ ic 100/900
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Request DocumentWd 18/10/89 ad 01/09/89--------- £ si 800@1=800 £ ic 100/900
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 88(2)R Wd 26/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 26/05/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
05 Jun 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
12 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
08 Nov 1988 287 Registered office changed on 08/11/88 from: 3 davigdor road, hove, east sussex, BN3 1QB
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Request DocumentRegistered office changed on 08/11/88 from: 3 davigdor road, hove, east sussex, BN3 1QB