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SPRING CONSULTANCY LIMITED

Company number 03460500

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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)
23 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2002 363s Return made up to 17/10/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288a New secretary appointed
20 Nov 2001 363s Return made up to 04/11/01; full list of members
28 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Nov 2000 363s Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 88(2)R Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Nov 1999 AA Accounts for a small company made up to 31 December 1998
15 Nov 1999 363s Return made up to 04/11/99; full list of members
23 Sep 1999 287 Registered office changed on 23/09/99 from: 11 quadrangle close leroy street london SE1 4SQ
10 Nov 1998 363s Return made up to 04/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288b Secretary resigned
29 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
02 Jul 1998 287 Registered office changed on 02/07/98 from: 6 castle street aylesbury buckinghamshire HP20 2RF
25 Nov 1997 288a New director appointed
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New secretary appointed
18 Nov 1997 287 Registered office changed on 18/11/97 from: crown house 64 whitchurch road cardiff CF4 3LX
04 Nov 1997 NEWINC Incorporation