SPRINGTEK LIMITED

Company Documents

DateDescription
09/07/129 July 2012 Annual return made up to 22 March 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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11/05/1011 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/04/0930 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GENE SPIES / 06/08/2008

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR DALE BARTOS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/04/0724 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/03/0630 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 NEW SECRETARY APPOINTED

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09/11/059 November 2005 DIRECTOR RESIGNED

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03/06/053 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0317 June 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02

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27/05/0327 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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16/06/0216 June 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA

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25/09/0125 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/014 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/12/0021 December 2000 AUDITOR'S RESIGNATION

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04/04/004 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/08/9917 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/04/996 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/06/988 June 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9820 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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07/05/977 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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30/04/9630 April 1996 COMPANY NAME CHANGED SPRING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/05/96

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18/04/9618 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/04/953 April 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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05/04/945 April 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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05/04/945 April 1994

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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28/04/9328 April 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/10/927 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/04/927 April 1992 RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992

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05/08/915 August 1991 NEW DIRECTOR APPOINTED

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05/08/915 August 1991

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05/08/915 August 1991

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05/08/915 August 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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27/10/8927 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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28/09/8928 September 1989 REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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28/09/8928 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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