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SPRING STUDIOS LIMITED

Company number 03235594

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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 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Godfrey Frank Jillings on 8 August 2010
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2010 TM01 Termination of appointment of Martin Butcher as a director
27 May 2010 TM02 Termination of appointment of Simon Powell as a secretary
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
25 Sep 2009 363a Return made up to 08/08/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Oct 2008 363a Return made up to 08/08/08; full list of members
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2007 363s Return made up to 08/08/07; change of members
21 Nov 2006 288c Director's particulars changed
14 Nov 2006 88(3) Particulars of contract relating to shares
14 Nov 2006 88(2)R Ad 31/12/05--------- £ si 20@1
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 123 Nc inc already adjusted 24/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 AA Accounts for a small company made up to 31 December 2004
06 Oct 2005 363s Return made up to 08/08/05; full list of members