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SPRINGTIDE LIMITED

Company number 06085867

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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)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	AP01	Appointment of Deanna Rind as a director	View PDF Appointment of Deanna Rind as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Martin Sydney Rind as a director	View PDF Appointment of Martin Sydney Rind as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AP03	Appointment of Deanna Rind as a secretary	View PDF Appointment of Deanna Rind as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM02	Termination of appointment of Abraham Van Praagh as a secretary	View PDF Termination of appointment of Abraham Van Praagh as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Abraham Van Praagh as a director	View PDF Termination of appointment of Abraham Van Praagh as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 14 February 2011	View PDF Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288b	Appointment terminated director david kingsbury	View PDF Appointment terminated director david kingsbury - link opens in a new window - 1 page (1 page)
17 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	288c	Director's change of particulars / david kingsbury / 01/01/2008	View PDF Director's change of particulars / david kingsbury / 01/01/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2008	CERTNM	Company name changed elladean properties LIMITED\certificate issued on 14/01/08	View PDF Company name changed elladean properties LIMITED\certificate issued on 14/01/08 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF	View PDF Registered office changed on 01/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF - link opens in a new window - 1 page (1 page)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 24/03/07 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)

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SPRINGTIDE LIMITED

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