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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)
16 Apr 1996 AA Full accounts made up to 31 December 1995
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1996 395 Particulars of mortgage/charge
23 Jan 1996 363x Return made up to 20/12/95; full list of members
23 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Oct 1995 288 Director resigned
06 Jul 1995 288 New director appointed
06 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jan 1995 287 Registered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW
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Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW
11 Jan 1995 363x Return made up to 20/12/94; change of members
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Request DocumentReturn made up to 20/12/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 CERTNM Company name changed elmsbrook LIMITED\certificate issued on 22/11/94
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Request DocumentCompany name changed elmsbrook LIMITED\certificate issued on 22/11/94
08 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Mar 1994 288 New secretary appointed
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12 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Mar 1994 363x Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
21 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992