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SPRINGHILS LIMITED

Company number 03013407

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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)
24 Jun 2003 AA Full accounts made up to 30 September 2002
19 Feb 2003 363s Return made up to 24/01/03; full list of members
09 Jul 2002 AA Full accounts made up to 30 September 2001
31 Jan 2002 363s Return made up to 24/01/02; full list of members
28 Feb 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
31 Jan 2001 363s Return made up to 24/01/01; full list of members
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
03 Dec 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 403a Declaration of satisfaction of mortgage/charge
28 May 1999 395 Particulars of mortgage/charge
28 Jan 1999 363s Return made up to 24/01/99; no change of members
28 Jan 1999 AA Full accounts made up to 31 March 1998
12 Feb 1998 363s Return made up to 24/01/98; full list of members
23 Jan 1998 AA Full accounts made up to 31 March 1997
20 Mar 1997 363s Return made up to 24/01/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/97
23 Jan 1997 288b Director resigned
14 Nov 1996 AA Full accounts made up to 31 March 1996
09 Jul 1996 395 Particulars of mortgage/charge
06 Jun 1996 288 New director appointed
02 Feb 1996 363s Return made up to 24/01/96; full list of members
06 Sep 1995 88(3) Particulars of contract relating to shares
06 Sep 1995 88(2)O Ad 17/05/95--------- £ si 33377@1
01 Aug 1995 88(2)P Ad 17/05/95--------- £ si 33377@1=33377 £ ic 33379/66756