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SPRINGBANK (LITHERLAND) MANAGEMENT COMPANY LIMITED

Company number 04170274

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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 Mar 2012 AR01 Annual return made up to 1 March 2012 no member list
12 Mar 2012 TM01 Termination of appointment of Renne Stuart as a director
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 1 March 2011 no member list
06 Aug 2010 AD01 Registered office address changed from 63a Liverpool Road Crosby Liverpool L23 5SE United Kingdom on 6 August 2010
06 Aug 2010 TM01 Termination of appointment of Jennifer Maguire as a director
06 Apr 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 6 April 2010
06 Apr 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 1 March 2010 no member list
01 Mar 2010 CH01 Director's details changed for Renne David Stuart on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Shaun Kevin Nord on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Jennifer Lesley Maguire on 1 March 2010
01 Mar 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 1 March 2010
17 Dec 2009 AP01 Appointment of Miss Helen Adams as a director
08 Jul 2009 288a Director appointed shaun kevin nord
15 May 2009 AA Total exemption full accounts made up to 31 December 2008
06 Mar 2009 363a Annual return made up to 01/03/09
06 Mar 2009 287 Registered office changed on 06/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR
22 Jan 2009 AA Full accounts made up to 31 December 2007
19 Sep 2008 288a Director appointed renne david stuart
05 Apr 2008 363a Annual return made up to 01/03/08
04 Apr 2008 287 Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR
10 Dec 2007 288b Director resigned
28 Nov 2007 288b Director resigned