SPRING (BRANDS) LIMITED
Company number 03454861 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 10 Feb 2010 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND | View document |
| 10 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2010 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND | View document |
| 10 Dec 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 9 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG | View document |
| 5 Nov 2008 | SECRETARY APPOINTED TIMOTHY BRIANT | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN | View document |
| 8 Oct 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF | View document |
| 14 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH | View document |
| 10 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | S366A DISP HOLDING AGM 14/11/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACC. REF. DATE SHORTENED FROM 23/04/02 TO 31/12/01 | View document |
| 10 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD EASTHAM WIRRAL CH62 0AF | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/05/99 | View document |
| 28 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/06/99 | View document |
| 28 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/99 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 23/04/99 | View document |
| 17 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | 287 | View document |
| 28 Nov 1997 | COMPANY NAME CHANGED BROOMCO (1405) LIMITED CERTIFICATE ISSUED ON 28/11/97 | View document |
| 24 Oct 1997 | Incorporation | View document |
| 24 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |