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SPRING (EM) LIMITED

Company number 03697097

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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)
06 Feb 2002 287 Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE
28 Jan 2002 363s Return made up to 19/01/02; full list of members
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Secretary resigned;director resigned
21 Jan 2002 288a New secretary appointed;new director appointed
21 Jan 2002 288a New director appointed
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
20 Apr 2001 288b Director resigned
23 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
23 Jan 2001 363a Return made up to 19/01/01; full list of members
28 Dec 2000 CERTNM Company name changed exchange fs group LIMITED\certificate issued on 28/12/00
28 Nov 2000 CERTNM Company name changed emfinance LIMITED\certificate issued on 28/11/00
01 Jun 2000 CERTNM Company name changed moneyextra mortgages LIMITED\certificate issued on 01/06/00
02 May 2000 287 Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW
07 Mar 2000 CERTNM Company name changed exchange (e-loan) holdings limit ed\certificate issued on 07/03/00
25 Jan 2000 363s Return made up to 19/01/00; full list of members
19 Jan 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
03 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/11/99
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
03 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/11/99
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
03 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/11/99