H SPRING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
09/02/109 February 2010 | FIRST GAZETTE |
14/07/0914 July 2009 | COMPANY NAME CHANGED HADRIAN SPRING LIMITED CERTIFICATE ISSUED ON 15/07/09 |
26/05/0926 May 2009 | First Gazette |
20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
28/05/0328 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
05/06/025 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0027 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/02/00 |
24/05/0024 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
13/07/9913 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/99 |
17/06/9917 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/999 March 1999 | NEW SECRETARY APPOINTED |
09/03/999 March 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | SECRETARY RESIGNED |
01/03/991 March 1999 | COMPANY NAME CHANGED VILLA SOFT DRINKS LIMITED CERTIFICATE ISSUED ON 01/03/99 |
30/10/9830 October 1998 | ALTER MEM AND ARTS 04/06/97 |
15/09/9815 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
12/06/9812 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
07/04/987 April 1998 | FIN ASSIST IN SHARE ACQ 02/03/98 RE LOAN 02/03/98 |
07/04/987 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/98 |
16/03/9816 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/12/9729 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
07/08/977 August 1997 | ALTER MEM AND ARTS 04/06/97 |
07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/9718 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/06/97 |
22/05/9722 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/976 February 1997 | ALTER MEM AND ARTS 16/12/96 |
06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/971 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 28/02/97 |
16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9615 October 1996 | ALTER MEM AND ARTS 12/09/96 |
15/10/9615 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 |
15/10/9615 October 1996 | ALTER MEM AND ARTS 12/09/96 NC INC ALREADY ADJUSTED 12/09/96 AUTH ALLOT OF SECURITY 12/09/96 DISAPP PRE-EMPT RIGHTS 12/09/96 |
15/10/9615 October 1996 | NC INC ALREADY ADJUSTED 12/09/96 |
15/10/9615 October 1996 | � NC 100000/205000 12/09/96 |
01/08/961 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/95 |
30/05/9630 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/07/9514 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/94 |
20/06/9520 June 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
17/01/9517 January 1995 | |
17/01/9517 January 1995 | |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/08/9424 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
23/06/9423 June 1994 | NC INC ALREADY ADJUSTED 20/06/94 |
14/06/9414 June 1994 | |
14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/06/9414 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
13/06/9413 June 1994 | � NC 56000/100000 23/05/94 |
11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 |
26/05/9326 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
26/05/9326 May 1993 | RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS |
26/05/9326 May 1993 | |
30/09/9230 September 1992 | |
30/09/9230 September 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 01/11/91 |
08/10/918 October 1991 | |
08/10/918 October 1991 | |
08/10/918 October 1991 | DIRECTOR RESIGNED |
08/10/918 October 1991 | DIRECTOR RESIGNED |
13/09/9113 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9119 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
19/06/9119 June 1991 | |
28/11/9028 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9028 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/9022 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
09/11/909 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
23/11/8923 November 1989 | 17/05/89 FULL LIST NOF |
21/11/8921 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
11/01/8911 January 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/872 November 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
02/11/872 November 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/10/86 |
12/12/8612 December 1986 | COMPANY NAME CHANGED FENWICK & SONS,LIMITED CERTIFICATE ISSUED ON 12/12/86 |
27/10/8627 October 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
11/10/8611 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
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