SPRING (ITE) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 05/06/2010 |
| 07/06/107 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 05/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 05/06/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED TIMOTHY JOHN MURPHY |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED THE INSURANCE TRADING EXCHANGE L IMITED CERTIFICATE ISSUED ON 24/09/03 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | S366A DISP HOLDING AGM 29/05/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | S386 DISP APP AUDS 29/05/01 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED EXCHANGE FS LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 08/11/008 November 2000 | COMPANY NAME CHANGED EXCHANGE FN LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 07/11/007 November 2000 | COMPANY NAME CHANGED WIREFLY LIMITED CERTIFICATE ISSUED ON 07/11/00 |
| 20/10/0020 October 2000 | COMPANY NAME CHANGED ALNERY NO.2058 LIMITED CERTIFICATE ISSUED ON 20/10/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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