BRITISH SPRINGS LIMITED

Company number 03327071

Date	Type	Description	View / Download
13 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 Apr 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
23 Apr 2007	288c	Secretary's particulars changed	(1 page)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
03 Apr 2006	363s	Return made up to 04/03/06; full list of members	(6 pages)
07 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
09 Mar 2005	363s	Return made up to 04/03/05; full list of members	(6 pages)
19 Jan 2005	CERTNM	Company name changed pacey (holdings) LIMITED\certificate issued on 19/01/05	(2 pages)
27 Oct 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
29 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
23 Mar 2004	363s	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04	(6 pages)
19 Nov 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(3 pages)
06 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
02 Apr 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
17 May 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)