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SPRINGBOK FITTINGS LIMITED

Company number 04849559

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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)
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2006 288b Director resigned
22 Aug 2005 363s Return made up to 29/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/08/05
09 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ One shr springbok/hydrm 30/04/05
09 Aug 2005 88(3) Particulars of contract relating to shares
09 Aug 2005 88(2)R Ad 30/04/05--------- £ si 100@1=100 £ ic 100/200
22 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
22 Nov 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
13 Aug 2004 363s Return made up to 29/07/04; full list of members
25 Jun 2004 288a New director appointed
17 Jun 2004 288b Secretary resigned;director resigned
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
16 Jun 2004 395 Particulars of mortgage/charge
03 Feb 2004 88(2)R Ad 29/07/03--------- £ si 98@1=98 £ ic 2/100
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Secretary resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 287 Registered office changed on 01/09/03 from: 123A caerphilly road cardiff south galmorgan CF14 4QA
29 Jul 2003 NEWINC Incorporation