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SECOND SPRING REVERSIONS LIMITED

Company number 02150116

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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 Jun 2015 TM01 Termination of appointment of Paul Trevor Barber as a director on 1 June 2015
18 Jun 2015 AP03 Appointment of Neal Morar as a secretary on 1 June 2015
18 Jun 2015 AP01 Appointment of Mr Robert John Calnan as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Neal Morar as a director on 1 June 2015
18 Jun 2015 AD01 Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015
16 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Feb 2014 AP01 Appointment of Mr Nicholas Peter On as a director
21 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
21 Feb 2014 TM01 Termination of appointment of Graham Sidwell as a director
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
21 Jun 2012 AA Full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Graeme Marshall as a director
10 Jun 2011 TM01 Termination of appointment of Rupert Pearce Gould as a director
09 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Susan Burgess as a director
07 Feb 2011 TM01 Termination of appointment of Simon Little as a director
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
02 Dec 2010 AP01 Appointment of Paul Barber as a director
02 Dec 2010 AP01 Appointment of Graham Sidwell as a director