SPRING (EM) LIMITED
Company number 03697097 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 12 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 | View document |
| 12 Mar 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 | View document |
| 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 |
| 22 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOTHY JOHN MURPHY / 19/01/2010 | View document |
| 26 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 19/01/2010 | View document |
| 26 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 19/01/2010 | View document |
| 26 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Sep 2009 | DIRECTOR APPOINTED TOMOTHY JOHN MURPHY | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED | View document |
| 3 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: · ALLEN JONES HOUSE · JESSOP AVENUE · CHELTENHAM · GLOUCESTERSHIRE GL50 3SH | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED · EXCHANGE MORTGAGES LIMITED · CERTIFICATE ISSUED ON 24/09/03 | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: · MUNRO HOUSE · PORTSMOUTH ROAD · COBHAM · SURREY KT11 1TE | View document |
| 28 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | COMPANY NAME CHANGED · EXCHANGE FS GROUP LIMITED · CERTIFICATE ISSUED ON 28/12/00 | View document |
| 28 Nov 2000 | COMPANY NAME CHANGED · EMFINANCE LIMITED · CERTIFICATE ISSUED ON 28/11/00 | View document |
| 1 Jun 2000 | COMPANY NAME CHANGED · MONEYEXTRA MORTGAGES LIMITED · CERTIFICATE ISSUED ON 01/06/00 | 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 · EXCHANGE (E-LOAN) HOLDINGS LIMIT · ED · CERTIFICATE ISSUED ON 07/03/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 3 Dec 1999 | S366A DISP HOLDING AGM 15/11/99 | View document |
| 3 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | ALTER MEM AND ARTS 11/03/99 | View document |
| 18 Mar 1999 | COMPANY NAME CHANGED · STEMPLATE LIMITED · CERTIFICATE ISSUED ON 19/03/99 | View document |
| 19 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |