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SAMLET SPRINGS MANAGEMENT (NO.1) LIMITED

Company number 02755474

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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)
19 Jul 2000 AA Full accounts made up to 31 October 1999
19 Jul 2000 287 Registered office changed on 19/07/00 from: 46 midland place llansamlet swansea west glamorgan
25 Nov 1999 363s Annual return made up to 25/09/99
06 Sep 1999 AA Full accounts made up to 31 October 1998
16 Dec 1998 363s Annual return made up to 25/09/98
02 Sep 1998 AA Full accounts made up to 31 October 1997
12 Nov 1997 363s Annual return made up to 25/09/97
03 Sep 1997 AA Full accounts made up to 31 October 1996
19 Dec 1996 363s Annual return made up to 25/09/96
  • 363(288) ‐ Director's particulars changed
01 Jul 1996 AA Full accounts made up to 31 October 1995
28 Sep 1995 363s Annual return made up to 25/09/95
01 Sep 1995 AA Full accounts made up to 31 October 1994
07 Oct 1994 363s Annual return made up to 06/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 06/10/94
15 Aug 1994 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1993
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1993 363s Annual return made up to 13/10/93
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Request DocumentAnnual return made up to 13/10/93
08 Jul 1993 287 Registered office changed on 08/07/93 from: 135 aztec west bristol avon BS12 4UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/93 from: 135 aztec west bristol avon BS12 4UB
08 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Oct 1992 NEWINC Incorporation