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SPRINGBANK ROAD LIMITED

Company number 03928920

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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)
14 Oct 2010 AP01 Appointment of Mr David Charles Annetts as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
14 May 2010 CH02 Director's details changed for Pemberstone (Directors) Limited on 18 February 2010
14 May 2010 CH04 Secretary's details changed for Pemberstone (Secretaries) Limited on 18 February 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 18/02/09; full list of members
06 Feb 2009 363a Return made up to 18/02/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 18/02/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 18/02/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 18/02/05; full list of members
30 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Mar 2004 363a Return made up to 18/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Oct 2003 AA Full accounts made up to 31 December 2002
28 May 2003 AUD Auditor's resignation
23 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
20 Mar 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288a New director appointed