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SPRINGWEALD LIMITED

Company number 03003056

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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)
23 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Dec 2012 TM02 Termination of appointment of Timothy Clark as a secretary
24 Jul 2012 AP01 Appointment of Mrs Sally Ann Wheeldon as a director
10 Jul 2012 AP01 Appointment of John Graham Russell Rudd as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jun 2012 AP03 Appointment of Sally Ann Wheeldon as a secretary
14 Jun 2012 TM01 Termination of appointment of Timothy Clark as a director
14 Jun 2012 TM01 Termination of appointment of Robert Kay as a director
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Jan 2008 363a Return made up to 19/12/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 19/12/06; full list of members
03 Jan 2007 288c Director's particulars changed