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SPRINGCROWN LIMITED

Company number 03474776

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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)
11 Feb 2004 363s Return made up to 02/12/03; full list of members
23 Sep 2003 288a New secretary appointed
23 Sep 2003 288b Secretary resigned
10 Jul 2003 288b Secretary resigned
10 Jul 2003 288a New secretary appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: neville russell house 1 telford way luton bedfordshire LU1 1H7
26 Mar 2003 AA Full accounts made up to 30 April 2002
23 Jan 2003 363a Return made up to 02/12/02; full list of members
06 Feb 2002 AA Full accounts made up to 30 April 2001
12 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
06 Feb 2001 363s Return made up to 02/12/00; full list of members
21 Dec 2000 88(2)R Ad 30/11/00--------- £ si 9997@1=9997 £ ic 1/9998
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 2000 123 £ nc 100/2000000 24/02/99
18 Feb 2000 AA Full accounts made up to 30 April 1999
01 Feb 2000 363s Return made up to 02/12/99; full list of members
20 May 1999 AA Accounts for a small company made up to 30 April 1998
04 Feb 1999 363b Return made up to 02/12/98; full list of members
23 Nov 1998 288a New secretary appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 88(2)R Ad 11/02/98--------- £ si 2@1=2 £ ic 1/3