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MAINSPRING HOLDINGS LIMITED

Company number 03976035

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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)
13 Apr 2010 CH01 Director's details changed for Andreas Johann Kiesling on 13 April 2010
13 Apr 2010 CH01 Director's details changed for Louise Dorothea Kiesling on 13 April 2010
13 Apr 2010 CH04 Secretary's details changed for M & M Registrars Limited on 13 April 2010
05 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 13/04/09; full list of members
17 Mar 2009 288a Director appointed andreas johann kiesling
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 13/04/08; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 13/04/07; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
04 May 2006 363s Return made up to 13/04/06; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
21 Apr 2005 363s Return made up to 13/04/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
20 Apr 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2004 287 Registered office changed on 08/04/04 from: the bellbourne 103 high street esher surrey KT10 9QE
15 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 13/04/03; full list of members
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
27 Jun 2002 363s Return made up to 13/04/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02