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SPRINGCARE (BIRKENHEAD) LIMITED

Company number 05385335

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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)
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 December 2009
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Mar 2007 363s Return made up to 08/03/07; full list of members
27 Feb 2007 287 Registered office changed on 27/02/07 from: talbot house, green end whitchurch shropshire SY13 1AJ
06 Nov 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 395 Particulars of mortgage/charge
14 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2005 395 Particulars of mortgage/charge
25 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
16 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
08 Mar 2005 NEWINC Incorporation