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SPRING GATE INSURANCE SERVICES LIMITED

Company number 02620387

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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)
22 Aug 1997 MEM/ARTS Memorandum and Articles of Association
21 Aug 1997 CERTNM Company name changed spring gate insurance brokers li mited\certificate issued on 22/08/97
20 Aug 1997 225 Accounting reference date shortened from 31/08/97 to 28/02/97
18 Jul 1997 363s Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned;director resigned
18 Feb 1997 288a New secretary appointed
01 Nov 1996 AA Full accounts made up to 31 August 1996
28 Jun 1996 363s Return made up to 14/06/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1996 AA Full accounts made up to 31 August 1995
06 Jul 1995 363s Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1995 287 Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL
27 Jan 1995 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
08 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1994 88(2) Ad 07/03/94--------- £ si 7500@1=7500 £ ic 12500/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/94--------- £ si 7500@1=7500 £ ic 12500/20000
15 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Mar 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
10 Jun 1993 363s Return made up to 14/06/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; change of members
12 Mar 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Mar 1993 AA Full accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1992
23 Feb 1993 88(2)R Ad 26/08/92--------- £ si 11640@1=11640 £ ic 860/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/92--------- £ si 11640@1=11640 £ ic 860/12500