SPRING (EFS) LIMITED
Company number 03772597 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM · 11-15 FARM STREET · LONDON · W1J 5RS | View document |
| 4 Jul 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 17/05/2011 | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 18/05/2010 | View document |
| 18 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 18/05/2010 | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED TIMOTHY JOHN MURPHY | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: · ALLEN JONES HOUSE · JESSOP AVENUE · CHELTENHAM · GLOUCESTERSHIRE GL50 3SH | View document |
| 30 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED · EXCHANGE FS INSURANCE SERVICES L · IMITED · CERTIFICATE ISSUED ON 24/09/03 | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: · MUNRO HOUSE · PORTSMOUTH ROAD · COBHAM · SURREY KT11 1TE | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 22 Jan 2001 | COMPANY NAME CHANGED · MONEYEXTRA INSURANCE SERVICES LI · MITED · CERTIFICATE ISSUED ON 22/01/01 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: · BRITANNIA WHARF · MONUMENT ROAD · WOKING · SURREY GU21 5LW | View document |
| 7 Mar 2000 | COMPANY NAME CHANGED · EMSAVE LIMITED · CERTIFICATE ISSUED ON 07/03/00 | View document |
| 19 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 13 Dec 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/99 | View document |
| 13 Dec 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/99 | View document |
| 3 Dec 1999 | S386 DISP APP AUDS 15/11/99 | View document |
| 3 Dec 1999 | S366A DISP HOLDING AGM 15/11/99 | View document |
| 3 Dec 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: · PLAYTEX LTD · BRITANNIA WHARF, MONUMENT ROAD · WOKING · SURREY GU21 5LW | View document |
| 3 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1999 | ADOPT MEM AND ARTS 07/07/99 | View document |
| 12 Jul 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Jul 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Jul 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 May 1999 | NEW SECRETARY APPOINTED | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 May 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |