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SPRING FINANCIAL SERVICES LIMITED

Company number 03639578

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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 Nov 1999 363s Return made up to 28/09/99; full list of members
16 Nov 1999 363(287) Registered office changed on 16/11/99
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Request DocumentRegistered office changed on 16/11/99
16 Nov 1999 288a New secretary appointed
16 Nov 1999 288b Secretary resigned;director resigned
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 AA Accounts made up to 30 April 1999
19 Jul 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
29 Mar 1999 MA Memorandum and Articles of Association
11 Dec 1998 288a New director appointed
11 Dec 1998 288b Director resigned
11 Dec 1998 288b Secretary resigned;director resigned
25 Nov 1998 287 Registered office changed on 25/11/98 from: fountain precinct balm green sheffield S1 1RZ
25 Nov 1998 288a New secretary appointed;new director appointed
17 Nov 1998 288a New director appointed
19 Oct 1998 CERTNM Company name changed broomco (1677) LIMITED\certificate issued on 19/10/98
28 Sep 1998 NEWINC Incorporation