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SPRINGTARN LIMITED

Company number 04664255

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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)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Full accounts made up to 21 August 2004	View PDF Full accounts made up to 21 August 2004 - link opens in a new window - 14 pages (14 pages)
07 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Mar 2005	363a	Return made up to 12/02/05; full list of members	View PDF Return made up to 12/02/05; full list of members - link opens in a new window - 5 pages (5 pages)
28 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 20 pages (20 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
04 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Nov 2004	225	Accounting reference date shortened from 03/11/04 to 24/08/04	View PDF Accounting reference date shortened from 03/11/04 to 24/08/04 - link opens in a new window - 1 page (1 page)
08 Sep 2004	AA	Full accounts made up to 2 November 2003	View PDF Full accounts made up to 2 November 2003 - link opens in a new window - 13 pages (13 pages)
01 Apr 2004	363a	Return made up to 12/02/04; full list of members	View PDF Return made up to 12/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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