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SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED

Company number 02240596

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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)
01 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
01 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
15 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288a Secretary appointed david francis fuller
11 Mar 2009 288b Appointment terminated secretary sarah ghinn
16 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed tom julian lynall wills
03 Sep 2008 288a Director appointed alain gustave paul millet
03 Sep 2008 288b Appointment terminated director kevin chapman
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2008 288b Appointment terminated director steven board
09 May 2008 287 Registered office changed on 09/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
09 May 2008 288a Director appointed erik henry klotz
09 May 2008 288b Appointment terminated director per sjoberg
16 Jan 2008 363a Return made up to 20/12/07; full list of members