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SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED

Company number 00980694

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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)
26 Jul 1996 AUD Auditor's resignation
12 Jul 1996 288 Director resigned
10 May 1996 288 Director resigned
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
01 May 1996 AA Full group accounts made up to 31 December 1995
26 Mar 1996 363x Return made up to 27/02/96; full list of members
12 Sep 1995 288 Director's particulars changed
02 May 1995 288 Director's particulars changed
02 May 1995 288 New director appointed
24 Mar 1995 363x Return made up to 27/02/95; full list of members
02 Mar 1995 AA Full group accounts made up to 31 December 1994
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08 Feb 1995 288 Director resigned;new director appointed
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06 Jul 1994 288 Director's particulars changed
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24 May 1994 288 Director's particulars changed
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10 May 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
21 Mar 1994 363x Return made up to 27/02/94; no change of members
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23 Feb 1994 288 Director resigned
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23 Dec 1993 AA Full group accounts made up to 30 September 1993
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28 Nov 1993 325 Location of register of directors' interests
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28 Nov 1993 353 Location of register of members
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14 Oct 1993 288 New director appointed
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11 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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