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SPRING NOMINEES LIMITED

Company number 01747036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 1995 AA Full accounts made up to 31 December 1994
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Aug 1994 363x Return made up to 29/07/94; full list of members
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Request DocumentReturn made up to 29/07/94; full list of members
05 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Apr 1994 CERTNM Company name changed hastings investment management l imited\certificate issued on 19/04/94
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Request DocumentCompany name changed hastings investment management l imited\certificate issued on 19/04/94
15 Apr 1994 287 Registered office changed on 15/04/94 from: 1 london bridge london SE1 9SZ
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Request DocumentRegistered office changed on 15/04/94 from: 1 london bridge london SE1 9SZ
23 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jan 1994 363x Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
22 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 363x Return made up to 29/07/92; no change of members
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Request DocumentReturn made up to 29/07/92; no change of members
19 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Aug 1991 363x Return made up to 29/07/91; no change of members
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Request DocumentReturn made up to 29/07/91; no change of members
03 May 1991 363x Return made up to 04/02/91; full list of members
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Request DocumentReturn made up to 04/02/91; full list of members
13 Feb 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Nov 1990 363 Return made up to 09/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/90; full list of members