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SPRING AND COMPANY LIMITED

Company number 02597522

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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)
15 Jun 2010 TM01 Termination of appointment of Alan Mcbride as a director
22 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Philip Patrick Spring on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Alan Robert Mcbride on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Jul 2009 288a Director appointed alan robert mcbride
30 Jun 2009 288b Appointment terminated director martin smith
18 Jun 2009 363a Return made up to 03/04/09; full list of members
18 Nov 2008 363a Return made up to 03/04/08; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 January 2008
11 Feb 2008 155(6)a Declaration of assistance for shares acquisition
11 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned;director resigned
11 Feb 2008 288a New secretary appointed
27 Nov 2007 AA Accounts for a small company made up to 31 January 2007
24 May 2007 363a Return made up to 03/04/07; full list of members
24 May 2007 288c Director's particulars changed
06 Dec 2006 AA Accounts for a small company made up to 31 January 2006
10 May 2006 288a New director appointed
09 May 2006 363s Return made up to 03/04/06; full list of members
06 Dec 2005 AA Accounts for a small company made up to 31 January 2005
16 May 2005 363s Return made up to 03/04/05; full list of members
22 Nov 2004 AA Full accounts made up to 31 January 2004
21 Oct 2004 395 Particulars of mortgage/charge