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SHEPLEY SPRING LIMITED

Company number 03222399

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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)
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New director appointed
01 Oct 1999 363s Return made up to 09/07/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 31 July 1998
03 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/10/99
30 Jul 1998 363s Return made up to 09/07/98; no change of members
12 May 1998 AA Accounts for a small company made up to 31 July 1997
14 Jul 1997 363s Return made up to 09/07/97; full list of members
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1996 123 £ nc 100/10000 09/07/96
19 Jul 1996 287 Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jul 1996 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
09 Jul 1996 NEWINC Incorporation