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A.E. SPRINGHAM & SON LIMITED

Company number 05142168

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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)
27 Jan 2014 AD01 Registered office address changed from 9 Park Lane Puckeridge Hertfordshire SG11 1RL on 27 January 2014
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Jason David Springham on 1 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 01/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 01/06/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jun 2006 363a Return made up to 01/06/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
02 Jun 2005 363s Return made up to 01/06/05; full list of members
05 Jul 2004 88(2)R Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
01 Jun 2004 NEWINC Incorporation