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SOUTH SPRINGS LIMITED

Company number 02839896

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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 Aug 2005 288b Secretary resigned
22 Oct 2004 AA Accounts made up to 31 December 2003
20 Apr 2004 288a New secretary appointed
14 Jan 2004 AA Accounts made up to 31 December 2002
11 Dec 2003 363s Return made up to 27/07/03; full list of members
08 Dec 2003 123 Nc inc already adjusted 31/12/99
08 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2003 AA Accounts for a small company made up to 31 December 2001
01 Oct 2002 363s Return made up to 27/07/02; full list of members
23 Sep 2002 88(2)R Ad 31/12/00--------- £ si 500000@1
23 Sep 2002 88(2)R Ad 31/12/00--------- £ si 500000@1
22 Mar 2002 287 Registered office changed on 22/03/02 from: lionel house 35 millstone lane leicester leicestershire LE1 5JN
02 Feb 2002 AA Accounts made up to 31 December 2000
02 Oct 2001 287 Registered office changed on 02/10/01 from: c/o wosskow brown 620 attercliffe road sheffield S9 3QS
01 Aug 2001 363s Return made up to 27/07/01; full list of members
01 Feb 2001 AA Accounts made up to 31 December 1999
21 Aug 2000 363s Return made up to 27/07/00; full list of members
28 Jan 2000 AA Accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 27/07/99; no change of members
23 May 1999 225 Accounting reference date extended from 31/07/98 to 31/12/98
05 Aug 1998 363s Return made up to 27/07/98; no change of members
26 Jul 1998 AA Accounts made up to 31 July 1997
04 Aug 1997 363s Return made up to 27/07/97; full list of members
  • 363(287) ‐ Registered office changed on 04/08/97
  • 363(288) ‐ Director's particulars changed
06 Jun 1997 AA Accounts made up to 31 July 1996