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SPRINGLAKE PROPERTIES LIMITED

Company number 04054559

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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)
12 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 65 new cavendish street london W1G 7LS
26 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
16 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004
30 Aug 2005 363s Return made up to 17/08/05; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Aug 2004 363s Return made up to 17/08/04; full list of members
01 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Mar 2003 395 Particulars of mortgage/charge
06 Jan 2003 AA Total exemption small company accounts made up to 31 August 2001
18 Sep 2002 363s Return made up to 17/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2002 395 Particulars of mortgage/charge
18 Jul 2002 395 Particulars of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 395 Particulars of mortgage/charge
08 Jul 2002 395 Particulars of mortgage/charge
12 Oct 2001 363s Return made up to 17/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 395 Particulars of mortgage/charge
25 Jan 2001 MEM/ARTS Memorandum and Articles of Association
23 Jan 2001 CERTNM Company name changed sandymede estates LIMITED\certificate issued on 23/01/01
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned