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SPRING FINANCE LIMITED

Company number 03709012

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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)
17 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
15 Mar 2014 MR01 Registration of charge 037090120055
15 Mar 2014 MR01 Registration of charge 037090120056
15 Mar 2014 MR04 Satisfaction of charge 42 in full
14 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 224,467
10 Dec 2013 AA Accounts for a small company made up to 30 June 2013
22 Oct 2013 MR01 Registration of charge 037090120054
31 Jul 2013 MR01 Registration of charge 037090120045
31 Jul 2013 MR01 Registration of charge 037090120046
31 Jul 2013 MR01 Registration of charge 037090120052
31 Jul 2013 MR01 Registration of charge 037090120049
31 Jul 2013 MR01 Registration of charge 037090120047
31 Jul 2013 MR01 Registration of charge 037090120051
31 Jul 2013 MR01 Registration of charge 037090120048
31 Jul 2013 MR01 Registration of charge 037090120050
31 Jul 2013 MR01 Registration of charge 037090120053
27 Jun 2013 MR01 Registration of charge 037090120044
17 Apr 2013 AP03 Appointment of Mr Chris Chew as a secretary
17 Apr 2013 TM02 Termination of appointment of Gavin Diamond as a secretary
09 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a small company made up to 30 June 2012
20 Sep 2012 MISC Section 519
20 Sep 2012 AA03 Resignation of an auditor
22 Aug 2012 TM01 Termination of appointment of Allan Kay as a director