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SPRING (ITE) LIMITED

Company number 04007738

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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)
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jun 2002 363s Return made up to 05/06/02; full list of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Secretary resigned;director resigned
21 Jan 2002 288a New secretary appointed;new director appointed
21 Jan 2002 288a New director appointed
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jun 2001 363s Return made up to 05/06/01; full list of members
04 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
19 Apr 2001 288b Director resigned
09 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
20 Feb 2001 287 Registered office changed on 20/02/01 from: 9 cheapside london EC2V 6AB
20 Feb 2001 288b Director resigned
20 Feb 2001 288b Secretary resigned;director resigned
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New secretary appointed;new director appointed
16 Feb 2001 CERTNM Company name changed exchange fs LIMITED\certificate issued on 16/02/01
08 Nov 2000 CERTNM Company name changed exchange fn LIMITED\certificate issued on 08/11/00
07 Nov 2000 CERTNM Company name changed wirefly LIMITED\certificate issued on 07/11/00
20 Oct 2000 CERTNM Company name changed alnery no.2058 LIMITED\certificate issued on 20/10/00