SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Company number 00980694

Date	Type	Description	View / Download
17 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Apr 2015	AP01	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Martin John Morrin as a director on 31 March 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 2,500,000	(4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
10 Jul 2014	AP01	Appointment of Adam Holden as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Oliver Watts as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Michael Bardrick as a director	(1 page)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2,500,000	(6 pages)
27 Aug 2013	TM01	Termination of appointment of John Wood as a director	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
25 Apr 2012	TM01	Termination of appointment of Ross Mcfarlane as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
28 Dec 2011	AD01	Registered office address changed from Smith House Elmwood Avenue Feltham Middlesex TW13 7QH on 28 December 2011	(1 page)
14 Nov 2011	AP01	Appointment of Michael Jeffrey Bardrick as a director	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Jun 2011	AP01	Appointment of Mr Martin John Morrin as a director	(2 pages)
29 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 May 2010	AP01	Appointment of Oliver David Watts as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)