SPRING (HOLDINGS) LIMITED

Company number 03760381

Date	Type	Description	View / Download
06 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288a	New director appointed	(3 pages)
30 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH	(1 page)
25 Sep 2003	CERTNM	Company name changed exchange fs group LIMITED\certificate issued on 25/09/03	(2 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
21 Aug 2003	OC	Can/share prem/cap red/reducecap	(4 pages)
07 Aug 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Aug 2003	MAR	Re-registration of Memorandum and Articles	(9 pages)
07 Aug 2003	53	Application for reregistration from PLC to private	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Red shrcap prem cap res 18/07/03
07 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
16 Apr 2003	288b	Director resigned	(1 page)