SPRING GARDENS II LIMITED filing history - Find and update company information

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SPRING GARDENS II LIMITED

Company number 02446925

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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)
17 Jan 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013	View PDF Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Erik Henry Klotz on 5 June 2013	View PDF Director's details changed for Mr Erik Henry Klotz on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
19 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 5,505.000	View PDF Statement of capital following an allotment of shares on 11 May 2011 GBP 5,505.000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc shares 11/05/2011	View PDF Resolutions RES13 ‐ Inc shares 11/05/2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	View PDF Director's details changed for Mr Erik Henry Klotz on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	View PDF Termination of appointment of Tom Wills as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	View PDF Appointment of Mr Richard James Sunley Tice as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for John Howard Whiteley on 21 July 2010	View PDF Director's details changed for John Howard Whiteley on 21 July 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 8 February 2010	View PDF Director's details changed for Mr Erik Henry Klotz on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of John Howard Whiteley as a director	View PDF Appointment of John Howard Whiteley as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Erik Henry Klotz on 6 November 2009	View PDF Director's details changed for Mr Erik Henry Klotz on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Tom Julian Lynall Wills on 6 November 2009	View PDF Director's details changed for Tom Julian Lynall Wills on 6 November 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 - link opens in a new window - 3 pages (3 pages)

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