SPRING COURT INVESTMENT LIMITED

Company Documents

DateDescription
27/03/1427 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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18/09/1318 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD

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18/09/1318 September 2013 DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH

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18/09/1318 September 2013 DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD

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18/09/1318 September 2013 DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD

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17/09/1317 September 2013 DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH

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17/09/1317 September 2013 DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD

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17/09/1317 September 2013 DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD

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17/09/1317 September 2013 DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/09/126 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ANN SPENCER-SMITH / 24/04/2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR HAZEL THOMPSON

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20/05/1220 May 2012 APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD

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20/05/1220 May 2012 DIRECTOR APPOINTED MISS SUSAN ANN SPENCER-SMITH

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20/05/1220 May 2012 DIRECTOR APPOINTED HAZEL THOMPSON

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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09/03/119 March 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE WOOD

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR GIDEON WOOD

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD

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10/09/1010 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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13/07/1013 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/10/0923 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/10/0830 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
9 GOLDEN SQUARE
LONDON
W1R 4BY

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/10/0716 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/12/0619 December 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/10/053 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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01/09/041 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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