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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)
02 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
02 Dec 2010 AP03 Appointment of Michael Patrick Windle as a secretary
02 Dec 2010 TM02 Termination of appointment of John Caves as a secretary
02 Dec 2010 TM01 Termination of appointment of Nigel Hare Scott as a director
28 Oct 2010 AD01 Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH on 28 October 2010
29 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Feb 2009 288a Director appointed susan ann burgess
23 Feb 2009 288a Director appointed nigel trewren hare scott
23 Feb 2009 288a Director appointed simon little
15 Jan 2009 363a Return made up to 12/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / rupert pearce gould / 01/01/2009
22 Jan 2008 363a Return made up to 12/01/08; full list of members
18 Jan 2008 AA Full accounts made up to 30 April 2007
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
06 Feb 2007 363a Return made up to 12/01/07; full list of members
24 Jan 2007 AA Full accounts made up to 30 April 2006
21 Sep 2006 225 Accounting reference date shortened from 25/10/06 to 30/04/06
31 Aug 2006 AA Full accounts made up to 25 October 2005
12 Apr 2006 AUD Auditor's resignation
25 Jan 2006 363a Return made up to 12/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 25 October 2004