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SPRING FINANCE LIMITED

Company number 03709012

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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 Apr 2013 AP03 Appointment of Mr Chris Chew as a secretary
17 Apr 2013 TM02 Termination of appointment of Gavin Diamond as a secretary
09 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a small company made up to 30 June 2012
20 Sep 2012 MISC Section 519
20 Sep 2012 AA03 Resignation of an auditor
22 Aug 2012 TM01 Termination of appointment of Allan Kay as a director
17 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 222,222
27 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HP England on 26 March 2012
26 Mar 2012 CH01 Director's details changed for Mr Allan Howard Kay on 1 January 2012
26 Mar 2012 AA Full accounts made up to 30 June 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 43
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 42
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 200,000
16 Sep 2011 AP01 Appointment of Mr Martin David Chesler as a director
16 Sep 2011 AP01 Appointment of Mr Stuart David Epstein as a director
16 Sep 2011 SH20 Statement by directors
16 Sep 2011 SH19 Statement of capital on 16 September 2011
  • GBP 100
16 Sep 2011 CAP-SS Solvency statement dated 14/09/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2011 CERTNM Company name changed cheval finance LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
15 Sep 2011 CONNOT Change of name notice
27 Jun 2011 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford WD17 1DS on 27 June 2011
05 Apr 2011 AA Full accounts made up to 30 June 2010