SPRING HIGHWAYS LIMITED
Company number 04114362 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ADOPT ARTICLES 23/05/2012 | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 09/01/2012 | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WHEATLEY | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WHEATLEY / 01/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON LEWIS / 01/10/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY LYSIONEK / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN AMOSSE / 18/11/2009 | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: · 41 SWAN WALK · HORSHAM · WEST SUSSEX · RH12 1AP | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 07/05/01 | View document |
| 18 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2001 | ﾽ NC 100/200000 · 07/05/01 | View document |
| 18 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: · 4-6 BARNFIELD CRESCENT · EXETER · DEVON EX1 1RF | View document |
| 18 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | COMPANY NAME CHANGED · BARNCREST NO.111 LIMITED · CERTIFICATE ISSUED ON 24/01/01 | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |