SPRING (CORPORATE) LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 30/11/1130 November 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 08/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 08/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 08/06/2011 |
| 06/07/116 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | SAIL ADDRESS CHANGED FROM: 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 11/04/0811 April 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 12/07/0712 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | � NC 1000/351000 20/06 |
| 12/07/0712 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0721 June 2007 | S366A DISP HOLDING AGM 12/06/07 |
| 08/06/078 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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