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GME SPRINGS LIMITED

Company number 04481043

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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)
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 53,101
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 53,100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH03 Secretary's details changed for Jeanette Gerrard on 2 January 2013
07 Aug 2013 CH01 Director's details changed for Mr. Robert Gerrard on 2 January 2013
07 Aug 2013 CH01 Director's details changed for Mr. Marcus Gerrard on 2 January 2013
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2009 363a Return made up to 09/07/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 09/07/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Aug 2007 363a Return made up to 09/07/07; full list of members
16 May 2007 88(2)R Ad 01/02/07--------- £ si 100@1=100 £ ic 53000/53100
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 09/07/06; full list of members