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SPRINGLEA LIMITED

Company number 03739069

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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)
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
14 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 287 Registered office changed on 01/08/02 from: 37 sudbury court drive harrow middlesex HA1 3SZ
02 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
18 Mar 2002 363s Return made up to 24/03/02; full list of members
02 May 2001 AA Full accounts made up to 31 August 2000
19 Mar 2001 363s Return made up to 24/03/01; full list of members
08 May 2000 363s Return made up to 24/03/00; full list of members
08 Jan 2000 395 Particulars of mortgage/charge
26 Nov 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
19 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 123 £ nc 100/100000 26/10/99
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed;new director appointed
04 Jun 1999 288b Director resigned
26 Apr 1999 288b Secretary resigned
26 Apr 1999 288b Secretary resigned
26 Apr 1999 287 Registered office changed on 26/04/99 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
24 Mar 1999 NEWINC Incorporation