- Company Overview for SPRING PRODUCTION LIMITED (06300843)
- Filing history for SPRING PRODUCTION LIMITED (06300843)
- People for SPRING PRODUCTION LIMITED (06300843)
- More for SPRING PRODUCTION LIMITED (06300843)
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) |
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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 |