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SPRINGMEDE LIMITED

Company number 04021538

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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)
20 May 2002 AA Full accounts made up to 31 December 2001
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288a New secretary appointed;new director appointed
04 Nov 2001 288b Secretary resigned;director resigned
04 Nov 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New secretary appointed;new director appointed
30 Jul 2001 88(2)R Ad 05/02/01--------- £ si 13480@1
30 Jul 2001 122 Div 11/05/01
02 Jul 2001 363s Return made up to 26/06/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
07 Mar 2001 288a New director appointed
06 Mar 2001 288b Secretary resigned
26 Feb 2001 395 Particulars of mortgage/charge
26 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
20 Feb 2001 155(6)b Declaration of assistance for shares acquisition
20 Feb 2001 155(6)a Declaration of assistance for shares acquisition
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed