SMALL ORDER SPRINGS & PRESSINGS HOLDINGS LIMITED

Company number 03674257

Date	Type	Description	View / Download
18 Nov 2004	AA	Full accounts made up to 31 January 2004	(9 pages)
28 Oct 2004	122	S-div 11/10/04	(1 page)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2003	363s	Return made up to 25/11/03; full list of members	(8 pages)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 January 2003	(10 pages)
23 Jan 2003	363s	Return made up to 25/11/02; full list of members	(8 pages)
21 Aug 2002	287	Registered office changed on 21/08/02 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(2 pages)
28 May 2002	AA	Accounts for a small company made up to 31 January 2002	(4 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: herschel house 58 herschel street slough berkshire SL1 1PG	(1 page)
30 Nov 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)
06 Sep 2001	AA	Full accounts made up to 31 January 2001	(9 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: cippenham court cippenham lane slough berkshire SL1 5AT	(1 page)
05 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2000	363s	Return made up to 25/11/00; full list of members	(7 pages)
08 Jun 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
08 Jun 2000	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
08 Feb 2000	363s	Return made up to 25/11/99; full list of members	(6 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 May 1999	88(2)R	Ad 01/04/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
14 May 1999	288a	New secretary appointed;new director appointed	(2 pages)

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