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SPRING SHADES LIMITED

Company number 02912345

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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)
01 Jul 2009 395 Duplicate mortgage certificatecharge no:9
22 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
21 May 2009 363a Return made up to 24/03/09; change of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
30 Sep 2008 288c Director's change of particulars / balbir dhindsa / 01/09/2008
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2008 363s Return made up to 24/03/08; change of members
16 Jul 2008 AA Accounts for a small company made up to 30 November 2007
16 Oct 2007 AA Accounts for a small company made up to 30 November 2006
08 Jun 2007 363s Return made up to 24/03/07; full list of members
11 Dec 2006 AA Accounts for a small company made up to 30 November 2005
03 Aug 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Mar 2006 169 £ ic 1481/1281 01/02/06 £ sr 200@1=200
28 Feb 2006 88(2)R Ad 01/02/06--------- £ si 1478@1=1478 £ ic 3/1481
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 01/02/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Director resigned
08 Feb 2006 288b Director resigned
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
25 May 2005 395 Particulars of mortgage/charge
25 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 288a New director appointed