SPRING FINANCE LIMITED

Company number 03709012

Date	Type	Description	View / Download
26 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 43	(5 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 42	(5 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 200,000	(4 pages)
16 Sep 2011	AP01	Appointment of Mr Martin David Chesler as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Mr Stuart David Epstein as a director	(3 pages)
16 Sep 2011	SH20	Statement by directors	(1 page)
16 Sep 2011	SH19	Statement of capital on 16 September 2011 GBP 100	(4 pages)
16 Sep 2011	CAP-SS	Solvency statement dated 14/09/11	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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	(2 pages)
15 Sep 2011	CONNOT	Change of name notice	(2 pages)
27 Jun 2011	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road Watford WD17 1DS on 27 June 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
04 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 2,100,890	(4 pages)
16 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove director 02/02/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Colin Halpern as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of Alan Margolis as a director	(1 page)
23 Feb 2010	AP03	Appointment of Mr Gavin Roland Diamond as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Gavin Diamond as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Alan Margolis as a secretary	(1 page)
18 Feb 2010	AP03	Appointment of Mr Gavin Roland Diamond as a secretary	(1 page)