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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)
26 Sep 2002 AA Total exemption small company accounts made up to 28 February 2002
01 Jul 2002 363s Return made up to 19/06/02; full list of members
14 Mar 2002 225 Accounting reference date extended from 30/11/01 to 28/02/02
28 Feb 2002 88(2)R Ad 31/07/01-31/12/01 £ si 20542@1=20542 £ ic 900/21442
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
25 Jun 2001 363s Return made up to 19/06/01; full list of members
21 Aug 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/08/00
  • 363(353) ‐ Location of register of members address changed
11 Jul 2000 AA Accounts for a small company made up to 30 November 1999
01 Feb 2000 288b Director resigned
03 Sep 1999 395 Particulars of mortgage/charge
25 Jun 1999 363s Return made up to 19/06/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 30 November 1998
17 Mar 1999 288a New director appointed
13 Mar 1999 395 Particulars of mortgage/charge
06 Jul 1998 363s Return made up to 19/06/98; full list of members
18 Jun 1998 225 Accounting reference date extended from 30/06/98 to 30/11/98
11 Sep 1997 88(2)R Ad 03/07/97--------- £ si 900@1=900 £ ic 2/902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/07/97--------- £ si 900@1=900 £ ic 2/902
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
15 Jul 1997 288b Director resigned
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New secretary appointed