SPRING OF EXCELLENCE LIMITED

Company number 03020524

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
24 Jul 2012	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director on 1 July 2012	(2 pages)
10 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 1,000	(4 pages)
10 Jan 2012	TM01	Termination of appointment of Rod Jackson as a director on 6 January 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
14 Dec 2010	TM01	Termination of appointment of Alan Horn as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr Rod Jackson as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Colin Graham Reader as a director	(2 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Apr 2010	AD01	Registered office address changed from 26-28 Great Portland Street London W1W 8QT on 21 April 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Oct 2009	TM01	Termination of appointment of Henry Morris as a director	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
24 Apr 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
16 Feb 2009	288b	Appointment Terminated Secretary derrick hale	(1 page)
16 Feb 2009	288a	Secretary appointed mr gary belchem	(1 page)
10 Dec 2008	288a	Secretary appointed mr derrick bernard hale	(1 page)
09 Dec 2008	363a	Return made up to 10/02/08; full list of members	(4 pages)
09 Dec 2008	288b	Appointment Terminated Secretary michael wood	(1 page)

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