SECOND SPRING REVERSIONS LIMITED

Company number 02150116 · Monitor this company

Dissolved

134 filings

Date	Filing
18 Jun 2015	SECRETARY APPOINTED NEAL MORAR	View document
18 Jun 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER	View document
18 Jun 2015	DIRECTOR APPOINTED NEAL MORAR	View document
18 Jun 2015	DIRECTOR APPOINTED MR ROBERT JOHN CALNAN	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON	View document
18 Jun 2015	REGISTERED OFFICE CHANGED ON 18/06/2015 FROM · CITYGATE ST JAMES' BOULEVARD · NEWCASTLE UPON TYNE · NE1 4JE	View document
16 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
25 Feb 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
30 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
21 Feb 2014	DIRECTOR APPOINTED MR NICHOLAS PETER ON	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL	View document
21 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER COUCH	View document
28 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
14 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
15 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
12 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012	View document
21 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
12 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL	View document
10 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD	View document
9 Feb 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
2 Dec 2010	DIRECTOR APPOINTED GRAHAM SIDWELL	View document
2 Dec 2010	APPOINTMENT TERMINATED, SECRETARY JOHN CAVES	View document
2 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL HARE SCOTT	View document
2 Dec 2010	SECRETARY APPOINTED MICHAEL PATRICK WINDLE	View document
2 Dec 2010	DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH	View document
2 Dec 2010	DIRECTOR APPOINTED PAUL BARBER	View document
28 Oct 2010	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 31 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3LH	View document
29 Sep 2010	CURREXT FROM 30/04/2011 TO 30/09/2011	View document
2 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
1 Feb 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
2 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
23 Feb 2009	DIRECTOR APPOINTED SIMON LITTLE	View document
23 Feb 2009	DIRECTOR APPOINTED NIGEL TREWREN HARE SCOTT	View document
23 Feb 2009	DIRECTOR APPOINTED SUSAN ANN BURGESS	View document
15 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PEARCE GOULD / 01/01/2009	View document
15 Jan 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
22 Jan 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
18 Jan 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
14 Sep 2007	SECRETARY RESIGNED	View document
14 Sep 2007	NEW SECRETARY APPOINTED	View document
6 Feb 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
24 Jan 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
21 Sep 2006	ACC. REF. DATE SHORTENED FROM 25/10/06 TO 30/04/06	View document
31 Aug 2006	FULL ACCOUNTS MADE UP TO 25/10/05	View document
12 Apr 2006	AUDITOR'S RESIGNATION	View document
25 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 25/10/04	View document
14 Jun 2005	SECRETARY RESIGNED	View document
14 Jun 2005	NEW SECRETARY APPOINTED	View document
3 Feb 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
6 Jan 2005	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/10/04	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
6 Dec 2004	SECRETARY RESIGNED	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
3 Dec 2004	REGISTERED OFFICE CHANGED ON 03/12/04 FROM: ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE	View document
17 Nov 2004	NEW SECRETARY APPOINTED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2004	COMPANY NAME CHANGED NHL REVERSIONS LIMITED CERTIFICATE ISSUED ON 04/11/04	View document
10 Aug 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
20 Jan 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
29 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
28 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
18 Jan 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
17 Jan 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
17 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
3 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
20 Jan 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
22 Jan 1998	RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS	View document
27 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
26 Jan 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 Feb 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
26 Sep 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
8 Feb 1995	RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
15 Jun 1994	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
8 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Aug 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
5 Mar 1993	RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS	View document
20 Oct 1992	NEW DIRECTOR APPOINTED	View document
20 Oct 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
10 Jul 1992	REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ	View document
10 Jul 1992	FULL ACCOUNTS MADE UP TO 30/09/90	View document
19 Jun 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
27 Feb 1992	DIRECTOR RESIGNED	View document
16 Jan 1992	RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS	View document
6 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
14 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
30 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1990	REGISTERED OFFICE CHANGED ON 10/09/90 FROM: ST.CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE	View document
19 Jun 1990	COMPANY NAME CHANGED NHL NINTH FUNDING LIMITED CERTIFICATE ISSUED ON 20/06/90	View document
7 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
7 Mar 1990	RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS	View document
22 May 1989	ALTER MEM AND ARTS 080389	View document
19 Feb 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
19 Feb 1989	RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS	View document
11 Jan 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
16 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1988	EXEMPTION FROM APPOINTING AUDITORS 071188	View document
19 Aug 1988	ALTER MEM AND ARTS 240787	View document
18 Mar 1988	EXEMPTION FROM APPOINTING AUDITORS 020388	View document
26 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jan 1988	REGISTERED OFFICE CHANGED ON 07/01/88 FROM: 2 BACHES ST LONDON N1 6UB	View document
4 Jan 1988	COMPANY NAME CHANGED JETCATCH LIMITED CERTIFICATE ISSUED ON 28/12/87	View document
24 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document