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SPRING PRODUCTION LIMITED

Company number 06300843

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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 Jul 2010 CH01 Director's details changed for Carsten Haagensen on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Peer Brandholt on 2 July 2010
05 Jul 2010 CH01 Director's details changed for Poul Lorentzen on 2 July 2010
19 Feb 2010 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 19 February 2010
22 Jul 2009 363a Return made up to 03/07/09; full list of members
22 Jul 2009 353 Location of register of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from greyfriars court paradise square oxford OX1 1BE
08 Jul 2009 288a Director appointed carsten haagensen
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2009 288a Director appointed poul lorentzen
01 Jul 2009 288a Director appointed peer brandholt
30 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
30 Jun 2009 287 Registered office changed on 30/06/2009 from cromwell house cromwell park chipping norton oxfordshire OX7 5SR
26 Jun 2009 288b Appointment terminated director andrew jordan
15 Jun 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
12 May 2009 123 Gbp nc 50000/150000\18/03/09
30 Apr 2009 288b Appointment terminated director poul lorentzen
30 Apr 2009 288b Appointment terminated director peer brandholt
30 Apr 2009 288b Appointment terminated director carsten haagensen
27 Mar 2009 288a Director appointed mr andrew john jordan
30 Sep 2008 363a Return made up to 03/07/08; full list of members
30 Sep 2008 353 Location of register of members
22 Sep 2008 88(2) Ad 10/12/07\gbp si 49999@1=49999\gbp ic 1/50000\
22 Sep 2008 123 Nc inc already adjusted 10/12/07