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NEW SPLINT LIMITED

Company number 04207183

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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)
28 May 2009 363a Return made up to 27/04/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jun 2008 363s Return made up to 27/04/08; no change of members
15 Apr 2008 288b Appointment terminated secretary claire heeley
15 Apr 2008 288c Director's change of particulars / annette flynn / 08/03/2008
27 Nov 2007 288a New secretary appointed
01 Aug 2007 AA Full accounts made up to 30 September 2006
29 Jun 2007 363s Return made up to 27/04/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
30 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2006 287 Registered office changed on 16/02/06 from: 68 argyle street birkenhead merseyside CH41 6AF
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: unitech house unit B1 and B2 bond close kingsland business park basingstoke hampshire RG24 8PZ
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
26 Jul 2005 AA Full accounts made up to 30 September 2004
06 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
30 Jul 2004 AA Full accounts made up to 30 September 2003
27 Apr 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2003 288a New secretary appointed
18 Jul 2003 288a New director appointed