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SPRING HOTELS LIMITED

Company number 03711413

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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)
25 Jul 2002 AA Accounts for a small company made up to 30 September 2001
27 Feb 2002 363s Return made up to 11/02/02; full list of members
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
02 May 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 395 Particulars of mortgage/charge
21 Jul 2000 AA Accounts made up to 25 September 1999
13 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 2000 225 Accounting reference date shortened from 29/02/00 to 30/09/99
13 Mar 2000 287 Registered office changed on 13/03/00 from: the heights,2ND floor 59-65 lowlands road harrow middlesex HA1 3AW
13 Mar 2000 288a New secretary appointed
14 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 395 Particulars of mortgage/charge
02 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 287 Registered office changed on 30/09/99 from: 18 southampton place london WC1A 2AJ
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Director resigned
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New secretary appointed
24 Mar 1999 CERTNM Company name changed dial over LIMITED\certificate issued on 25/03/99
11 Feb 1999 NEWINC Incorporation