SPRING FINANCE LIMITED

Company number 03709012

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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)
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 2,100,890
16 Feb 2011 MEM/ARTS Memorandum and Articles of Association
16 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove director 02/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2011 TM01 Termination of appointment of Colin Halpern as a director
26 Feb 2010 TM01 Termination of appointment of Alan Margolis as a director
23 Feb 2010 AP03 Appointment of Mr Gavin Roland Diamond as a secretary
23 Feb 2010 TM02 Termination of appointment of Gavin Diamond as a secretary
23 Feb 2010 TM02 Termination of appointment of Alan Margolis as a secretary
18 Feb 2010 AP03 Appointment of Mr Gavin Roland Diamond as a secretary
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from Meridien House Clarendon Road Watford WD17 1DS on 17 February 2010
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2010 AA Full accounts made up to 30 June 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 May 2009 288b Appointment terminated director benson hersch
26 Feb 2009 288b Appointment terminated director ellis sher
06 Feb 2009 363a Return made up to 05/02/09; full list of members
05 Feb 2009 AA Full accounts made up to 30 June 2008
11 Dec 2008 288b Appointment terminated director mark posniak
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 40
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 41
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 38
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 39
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 37
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 35