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SPRINGHEAD FINE ALES LIMITED

Company number 03388888

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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)
16 Jan 2008 395 Particulars of mortgage/charge
07 Jan 2008 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Jul 2007 363a Return made up to 19/06/07; full list of members
19 Jul 2007 353 Location of register of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
24 Jul 2006 363a Return made up to 19/06/06; full list of members
03 Jun 2006 395 Particulars of mortgage/charge
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 88(2)R Ad 01/03/05-28/02/06 £ si 96000@1
09 Mar 2006 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/03/06
14 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
03 Mar 2005 88(2)R Ad 18/02/05--------- £ si 10000@1=10000 £ ic 30059/40059
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
01 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
20 Nov 2003 395 Particulars of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Sep 2003 287 Registered office changed on 22/09/03 from: scotfield old north road, carlton on trent newark nottinghamshire NG23 6NL
07 Jul 2003 363s Return made up to 19/06/03; full list of members
12 Mar 2003 288a New director appointed
12 Mar 2003 88(2)R Ad 01/03/02-28/02/03 £ si 2617@1
12 Mar 2003 288a New director appointed