SPRING.COM LIMITED

Company number 03005305

Date	Type	Description	View / Download
15 Jun 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
03 Mar 2000	CERTNM	Company name changed spring.com LIMITED\certificate issued on 03/03/00	(2 pages)
29 Dec 1999	363s	Return made up to 03/01/00; full list of members	(6 pages)
29 Dec 1999	363(287)	Registered office changed on 29/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	CERTNM	Company name changed northumberland information utili ty LIMITED\certificate issued on 23/09/99	(3 pages)
15 Sep 1999	AA	Accounts made up to 30 April 1999	(5 pages)
01 Mar 1999	AA	Accounts made up to 30 April 1998	(5 pages)
19 Jan 1999	363s	Return made up to 03/01/99; no change of members	(4 pages)
18 Mar 1998	288b	Director resigned	(1 page)
26 Feb 1998	AA	Accounts made up to 30 April 1997	(5 pages)
11 Feb 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288b	Secretary resigned	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 1997	363s	Return made up to 03/01/97; full list of members	(6 pages)
13 Sep 1996	AA	Full accounts made up to 30 April 1996	(6 pages)
12 Jan 1996	363s	Return made up to 03/01/96; full list of members	(6 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
19 May 1995	288	New director appointed	(2 pages)
28 Apr 1995	MA	Memorandum and Articles of Association	(11 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Feb 1995	MA	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 Document

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