SPRINGVALE (WEATHERPROOFING) HOLDINGS LIMITED

Company number 03860749

Date	Type	Description	View / Download
12 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2004	(3 pages)
17 Nov 2003	363s	Return made up to 18/10/03; full list of members 363(287) ‐ Registered office changed on 17/11/03	(7 pages)
15 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2003	(3 pages)
27 Oct 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
12 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2002	(3 pages)
11 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
24 May 2002	287	Registered office changed on 24/05/02 from: 5 broad street newport gwent NP20 2DQ	(1 page)
21 Nov 2001	363s	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
02 Aug 2000	AA	Full accounts made up to 31 May 2000	(7 pages)
20 Jul 2000	225	Accounting reference date shortened from 31/10/00 to 31/05/00	(1 page)
21 Mar 2000	88(2)	Ad 04/11/99--------- £ si 9@1=9 £ ic 1/10	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Nov 1999	CERTNM	Company name changed MC69 LIMITED\certificate issued on 15/11/99	(3 pages)
18 Oct 1999	NEWINC	Incorporation	(14 pages)