Companies House does not verify the accuracy of the information filed

Advanced company search

1 SPRING GROVE ROAD LIMITED

Company number 07934449

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2014	TM01	Termination of appointment of Cecilia Curra as a director	View PDF Termination of appointment of Cecilia Curra as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AD01	Registered office address changed from Blowers Hill Grove Road Penshurst Tonbridge Kent TN11 8DU United Kingdom on 11 October 2013	View PDF Registered office address changed from Blowers Hill Grove Road Penshurst Tonbridge Kent TN11 8DU United Kingdom on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP01	Appointment of Duncan Brown as a director	View PDF Appointment of Duncan Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of James Hooper as a director	View PDF Termination of appointment of James Hooper as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	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 - 13 pages (13 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of James Francis Hooper as a director	View PDF Appointment of James Francis Hooper as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	TM01	Termination of appointment of Edward Binge as a director	View PDF Termination of appointment of Edward Binge as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP01	Appointment of Philip Scott Marshall as a director	View PDF Appointment of Philip Scott Marshall as a director - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?