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WARM SPRINGS LIMITED

Company number 04738143

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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)
20 Feb 2008 AA Full accounts made up to 30 April 2007
16 May 2007 363a Return made up to 17/04/07; full list of members
09 Feb 2007 AA Full accounts made up to 30 April 2006
01 Jun 2006 363a Return made up to 17/04/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
18 May 2005 363s Return made up to 17/04/05; full list of members
11 Feb 2005 AA Full accounts made up to 30 April 2004
29 Nov 2004 288a New director appointed
12 Aug 2004 287 Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
23 Jul 2004 363s Return made up to 17/04/04; full list of members
22 Jul 2004 88(2)R Ad 30/05/03--------- £ si 998@1=998 £ ic 2/1000
08 Sep 2003 287 Registered office changed on 08/09/03 from: clive house old brewery mews hampstead london NW3 1PZ
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
02 May 2003 288b Secretary resigned
02 May 2003 288b Director resigned
02 May 2003 287 Registered office changed on 02/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
17 Apr 2003 NEWINC Incorporation