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SPRINGWAY LIMITED

Company number 04429174

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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)
24 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jul 2007 363a Return made up to 01/05/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 May 2006 363a Return made up to 01/05/06; full list of members
23 May 2006 288c Secretary's particulars changed;director's particulars changed
23 May 2006 288c Director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 01/05/05; full list of members
27 Apr 2005 287 Registered office changed on 27/04/05 from: 7 macaulay close larkfield kent ME20 6TZ
07 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Jan 2005 288a New director appointed
19 Aug 2004 363s Return made up to 01/05/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Nov 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
17 Jun 2003 363s Return made up to 01/05/03; full list of members
29 Aug 2002 88(2)R Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100
29 Aug 2002 288a New director appointed
29 Aug 2002 288a New secretary appointed
15 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2002 123 £ nc 1000/100000 09/05/02
15 May 2002 287 Registered office changed on 15/05/02 from: regent house 316 beulah hill london SE19 3HF
15 May 2002 288b Secretary resigned
15 May 2002 288b Director resigned
01 May 2002 NEWINC Incorporation