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LONDON SPRINGS LIMITED

Company number 02602290

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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)
05 Aug 1996 AA Accounts for a small company made up to 30 September 1995
23 Apr 1996 363s Return made up to 17/04/96; full list of members
28 Jul 1995 AA Full accounts made up to 30 September 1994
24 May 1995 363s Return made up to 17/04/95; no change of members
25 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 287 Registered office changed on 08/12/94 from: charter house queens avenue london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/94 from: charter house queens avenue london N21 3JE
08 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
14 Apr 1994 363s Return made up to 17/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/94; no change of members
22 Dec 1993 287 Registered office changed on 22/12/93 from: belgravia workshops unit 106 157/163, marlborough road, london, N19 4NF.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/93 from: belgravia workshops unit 106 157/163, marlborough road, london, N19 4NF.
07 Oct 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
18 May 1992 363s Return made up to 17/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/92; full list of members
16 Jan 1992 287 Registered office changed on 16/01/92 from: 14A, boscastle road, london, NW5 1EG.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/92 from: 14A, boscastle road, london, NW5 1EG.
16 Jan 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
01 May 1991 287 Registered office changed on 01/05/91 from: charter house queens avenue winchmore hill london N21 3JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/91 from: charter house queens avenue winchmore hill london N21 3JE
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Apr 1991 NEWINC Incorporation