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SPRINGDEW LIMITED

Company number 02697495

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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)
09 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 88(2)R Ad 06/05/03--------- £ si 230000@1=230000 £ ic 20000/250000
08 Jul 2003 123 Nc inc already adjusted 06/05/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2003 AA Accounts for a small company made up to 31 May 2002
01 Feb 2003 395 Particulars of mortgage/charge
20 Jun 2002 288a New director appointed
19 Mar 2002 363s Return made up to 16/02/02; full list of members
12 Feb 2002 AA Accounts for a small company made up to 31 May 2001
08 May 2001 363s Return made up to 16/02/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 May 2000
02 May 2000 363s Return made up to 16/02/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 31 May 1999
04 May 1999 395 Particulars of mortgage/charge
09 Apr 1999 363s Return made up to 16/02/99; no change of members
18 Feb 1999 AA Accounts for a small company made up to 31 May 1998
16 Apr 1998 363s Return made up to 16/02/98; no change of members
17 Mar 1998 AA Accounts for a small company made up to 31 May 1997
08 Jan 1998 395 Particulars of mortgage/charge
06 Jun 1997 288b Director resigned
23 May 1997 363s Return made up to 16/02/97; full list of members
09 May 1997 88(2)R Ad 04/02/97--------- £ si 16000@1=16000 £ ic 20000/36000
21 Oct 1996 AA Accounts for a small company made up to 31 May 1996