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SPRINGSOURCE LIMITED

Company number 05187766

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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)
26 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions waived 03/05/07
31 May 2007 SA Statement of affairs
31 May 2007 88(2)R Ad 03/05/07--------- £ si 54380@.00001 £ ic 3/3
31 May 2007 122 S-div 27/04/07
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/04/07
31 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 287 Registered office changed on 25/05/07 from: summit house highfield road dartford kent DA1 2JY
28 Mar 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
17 Oct 2006 288b Director resigned
11 Oct 2006 363a Return made up to 23/07/06; full list of members
11 Oct 2006 288c Director's particulars changed
31 May 2006 288a New director appointed
23 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2005 363a Return made up to 23/07/05; full list of members
01 Oct 2004 288a New director appointed
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
23 Jul 2004 NEWINC Incorporation