SPRING (BRANDS) LIMITED

Company number 03454861

Date	Type	Description	View / Download
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288b	Director resigned	(1 page)
18 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
18 Oct 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	363(287)	Registered office changed on 18/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jun 1999	AA	Accounts made up to 23 April 1999	(5 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
26 Jul 1998	MA	Memorandum and Articles of Association	(9 pages)
20 Jul 1998	225	Accounting reference date extended from 31/03/99 to 23/04/99	(1 page)
17 Jun 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
16 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
28 Nov 1997	CERTNM	Company name changed broomco (1405) LIMITED\certificate issued on 28/11/97	(2 pages)
24 Oct 1997	NEWINC	Incorporation	(18 pages)

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