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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)
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2005 363a Return made up to 09/07/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 287 Registered office changed on 09/11/04 from: sovereign house, 12 warwick street, coventry west midlands CV5 6ET
23 Jul 2004 363s Return made up to 09/07/04; full list of members
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
09 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
02 Dec 2003 363s Return made up to 09/07/03; full list of members; amend
09 Aug 2003 363s Return made up to 09/07/03; full list of members
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
09 Jul 2002 NEWINC Incorporation