Spring (Holdings) Limited

Company Name	Spring (Holdings) Limited
Company Status	Dissolved
Company Number	03760381
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(10 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr James Richard Moss
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2016(16 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2003(4 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 22 March 2022)
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2003(4 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (closed 22 March 2022)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Paul Lindsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Pembroke Lodge Steepways Hindhead Surrey GU26 6PG

Director Name	Mr David William Chislett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlewick Meadow Littlewick Road, Knaphill Woking Surrey GU21 2JU

Secretary Name	Mr Christopher Rendell Croft
Nationality	British
Status	Resigned
Appointed	26 May 1999(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	2 Grimston Road London SW6 3QP

Director Name	John Alan Sansom
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Fairfield Barn, Hoccum Court Hoccum Bridgnorth Shropshire WV15 5HQ

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Director Name	Nicholas Stephen Deutsch
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Oakleaf Lodge Templeton Road, Kintbury Hungerford Berkshire RG17 9SL

Director Name	Mr Nicholas John Prestwich
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyting Down White Lane Guildford Surrey GU4 8PR

Director Name	Mr Geoffrey Harrison-Dees
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Portland House Rickling Green Saffron Walden Essex CB11 3YG

Director Name	Nigel Christopher Phillips
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street Limehouse London E14 8BB

Director Name	Jan Loeber
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2001)
Role	Evp Gts Group
Country of Residence	United States
Correspondence Address	12 Naomi Drive Gloucester Massachussetts 01930

Director Name	Mr Timothy William George Dennis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilders Bough Beech Edenbridge Kent TN8 7PW

Director Name	Dr Javaid Khurshid Aziz
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2000(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Larksmead Titlarks Hill Ascot Berkshire SL5 0JD

Director Name	Carlo Baravalle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Correspondence Address	36 Saint Margarets Road Oxford Oxfordshire OX2 6LD

Director Name	Mr Gerald Michael Whitmore
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD

Director Name	Nicholas Prestwich
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 year, 10 months after company formation)
Appointment Duration	3 weeks (resigned 31 March 2001)
Role	Alternate Director
Correspondence Address	Periwinkle Cottage Perry Hill Worplesdon Guildford Surrey GU3 3RG

Director Name	David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	4 The Pavillions End Camberley Surrey GU15 2LD

Director Name	Mr Anthony Brian Klim
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Woolstone Cheltenham Gloucestershire GL52 9RG Wales

Director Name	Mr Andrew Peel Fritchie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2003)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Graham Coxell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greka Noverton Avenue, Prestbury Cheltenham Gloucestershire GL52 5DB Wales

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2003)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(4 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 02 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Helical Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 September 2009)
Correspondence Address	11-15 Farm Street London W1J 5RS

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £0.01	Spring (No.3) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,392,810

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 December 2003	Delivered on: 6 January 2004 Persons entitled: Helical Bar PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 May 2002	Delivered on: 9 May 2002 Satisfied on: 4 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 July 1999	Delivered on: 17 July 1999 Satisfied on: 16 December 2000 Persons entitled: Barclays Bank PLC Classification: Deed of adherence to guarantee and debenture dated 03 february 1998 Secured details: All monies due or to become due from the company and em finance limited formerly known as petrus on-line limited to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (4 pages)
6 January 2016	Appointment of James Richard Moss as a director on 5 January 2016 (2 pages)
6 January 2016	Appointment of James Richard Moss as a director on 5 January 2016 (2 pages)
15 October 2015	Full accounts made up to 31 March 2015 (13 pages)
15 October 2015	Full accounts made up to 31 March 2015 (13 pages)
31 July 2015	Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
29 January 2015	Full accounts made up to 31 March 2014 (14 pages)
29 January 2015	Full accounts made up to 31 March 2014 (14 pages)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
27 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
27 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
28 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
21 December 2011	Full accounts made up to 31 March 2011 (14 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mr Timothy John Murphy on 27 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Timothy John Murphy on 27 April 2011 (2 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
17 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 April 2010	Director's details changed for Helical Registrars Limited on 28 April 2010 (2 pages)
30 April 2010	Director's details changed for Helical Registrars Limited on 28 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Helical Registrars Limited on 28 April 2010 (2 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Helical Registrars Limited on 28 April 2010 (2 pages)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
6 November 2009	Full accounts made up to 31 March 2009 (14 pages)
27 September 2009	Director appointed timothy john murphy (3 pages)
27 September 2009	Director appointed timothy john murphy (3 pages)
15 September 2009	Appointment terminated director helical nominees LIMITED (1 page)
15 September 2009	Appointment terminated director helical nominees LIMITED (1 page)
1 July 2009	Return made up to 28/04/09; full list of members (3 pages)
1 July 2009	Return made up to 28/04/09; full list of members (3 pages)
28 December 2008	Full accounts made up to 31 March 2008 (14 pages)
28 December 2008	Full accounts made up to 31 March 2008 (14 pages)
14 May 2008	Return made up to 28/04/08; full list of members (3 pages)
14 May 2008	Return made up to 28/04/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 31 March 2007 (14 pages)
19 February 2008	Full accounts made up to 31 March 2007 (14 pages)
14 November 2007	Full accounts made up to 31 March 2006 (14 pages)
14 November 2007	Full accounts made up to 31 March 2006 (14 pages)
16 August 2007	Return made up to 28/04/07; full list of members (5 pages)
16 August 2007	Return made up to 28/04/07; full list of members (5 pages)
8 November 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 November 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 August 2006	Return made up to 28/04/06; full list of members (5 pages)
4 August 2006	Return made up to 28/04/06; full list of members (5 pages)
31 January 2006	Full accounts made up to 31 December 2004 (14 pages)
31 January 2006	Full accounts made up to 31 December 2004 (14 pages)
28 December 2005	Full accounts made up to 31 December 2003 (18 pages)
28 December 2005	Full accounts made up to 31 December 2003 (18 pages)
2 July 2005	Return made up to 28/04/05; full list of members (5 pages)
2 July 2005	Return made up to 28/04/05; full list of members (5 pages)
6 October 2004	Return made up to 28/04/04; full list of members (5 pages)
6 October 2004	Return made up to 28/04/04; full list of members (5 pages)
6 October 2004	Location of register of members (1 page)
6 October 2004	Location of register of members (1 page)
6 January 2004	Particulars of mortgage/charge (10 pages)
6 January 2004	Particulars of mortgage/charge (10 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
30 September 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
25 September 2003	Company name changed exchange fs group LIMITED\certificate issued on 25/09/03 (2 pages)
25 September 2003	Company name changed exchange fs group LIMITED\certificate issued on 25/09/03 (2 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (19 pages)
10 September 2003	Full accounts made up to 31 December 2002 (19 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
22 August 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
22 August 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
21 August 2003	Can/share prem/cap red/reducecap (4 pages)
21 August 2003	Can/share prem/cap red/reducecap (4 pages)
7 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2003	Application for reregistration from PLC to private (1 page)
7 August 2003	Re-registration of Memorandum and Articles (9 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2003	Application for reregistration from PLC to private (1 page)
7 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 2003	Re-registration of Memorandum and Articles (9 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 28/04/03; full list of members (8 pages)
2 May 2003	Return made up to 28/04/03; full list of members (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
12 November 2002	Full accounts made up to 31 December 2001 (21 pages)
12 November 2002	Full accounts made up to 31 December 2001 (21 pages)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 May 2002	Return made up to 28/04/02; full list of members (8 pages)
10 May 2002	Return made up to 28/04/02; full list of members (8 pages)
9 May 2002	Particulars of mortgage/charge (5 pages)
9 May 2002	Particulars of mortgage/charge (5 pages)
8 March 2002	Location of register of members (1 page)
8 March 2002	Registered office changed on 08/03/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
8 March 2002	Registered office changed on 08/03/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
8 March 2002	Location of register of members (1 page)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Director's particulars changed (1 page)
14 December 2001	Ad 29/11/01--------- Â£ si [email protected]=264 Â£ ic 3113929/3114193 (2 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=106 Â£ ic 3113823/3113929 (2 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=318 Â£ ic 3113505/3113823 (3 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=106 Â£ ic 3113823/3113929 (2 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=385 Â£ ic 3112446/3112831 (2 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=674 Â£ ic 3112831/3113505 (3 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=674 Â£ ic 3112831/3113505 (3 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=385 Â£ ic 3112446/3112831 (2 pages)
14 December 2001	Ad 26/11/01--------- Â£ si [email protected]=318 Â£ ic 3113505/3113823 (3 pages)
14 December 2001	Ad 29/11/01--------- Â£ si [email protected]=264 Â£ ic 3113929/3114193 (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
5 November 2001	Ad 30/10/01--------- Â£ si [email protected]=70 Â£ ic 3112376/3112446 (2 pages)
5 November 2001	Ad 30/10/01--------- Â£ si [email protected]=70 Â£ ic 3112376/3112446 (2 pages)
17 October 2001	Ad 15/10/01--------- Â£ si [email protected]=77 Â£ ic 3112299/3112376 (2 pages)
17 October 2001	Ad 15/10/01--------- Â£ si [email protected]=183 Â£ ic 3112116/3112299 (2 pages)
17 October 2001	Ad 15/10/01--------- Â£ si [email protected]=77 Â£ ic 3112299/3112376 (2 pages)
17 October 2001	Ad 15/10/01--------- Â£ si [email protected]=183 Â£ ic 3112116/3112299 (2 pages)
12 October 2001	Ad 10/10/01--------- Â£ si [email protected]=113 Â£ ic 3112003/3112116 (2 pages)
12 October 2001	Ad 10/10/01--------- Â£ si [email protected]=110 Â£ ic 3111893/3112003 (2 pages)
12 October 2001	Ad 10/10/01--------- Â£ si [email protected]=110 Â£ ic 3111893/3112003 (2 pages)
12 October 2001	Ad 10/10/01--------- Â£ si [email protected]=113 Â£ ic 3112003/3112116 (2 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
13 August 2001	Ad 06/08/01--------- Â£ si [email protected]=179 Â£ ic 3111714/3111893 (2 pages)
13 August 2001	Ad 06/08/01--------- Â£ si [email protected]=179 Â£ ic 3111714/3111893 (2 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (38 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (38 pages)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2001	Ad 10/07/01--------- Â£ si [email protected]=90 Â£ ic 3111624/3111714 (2 pages)
20 July 2001	Ad 10/07/01--------- Â£ si [email protected]=90 Â£ ic 3111624/3111714 (2 pages)
12 June 2001	Ad 04/06/01--------- Â£ si [email protected]=36 Â£ ic 3111588/3111624 (2 pages)
12 June 2001	Ad 04/06/01--------- Â£ si [email protected]=36 Â£ ic 3111588/3111624 (2 pages)
1 June 2001	Statement of affairs (176 pages)
1 June 2001	Statement of affairs (176 pages)
1 June 2001	Ad 25/04/01--------- Â£ si [email protected] (3 pages)
1 June 2001	Ad 25/04/01--------- Â£ si [email protected] (3 pages)
29 May 2001	Ad 21/05/01--------- Â£ si [email protected]=82 Â£ ic 3111506/3111588 (2 pages)
29 May 2001	Ad 21/05/01--------- Â£ si [email protected]=82 Â£ ic 3111506/3111588 (2 pages)
15 May 2001	Return made up to 28/04/01; bulk list available separately (10 pages)
15 May 2001	Return made up to 28/04/01; bulk list available separately (10 pages)
3 May 2001	Statement of affairs (7 pages)
3 May 2001	Statement of affairs (7 pages)
3 May 2001	Ad 29/12/00--------- Â£ si [email protected] (3 pages)
3 May 2001	Ad 29/12/00--------- Â£ si [email protected]=712 Â£ ic 3016536/3017248 (2 pages)
3 May 2001	Ad 29/12/00--------- Â£ si [email protected] (3 pages)
3 May 2001	Statement of affairs (18 pages)
3 May 2001	Ad 29/12/00--------- Â£ si [email protected]=712 Â£ ic 3016536/3017248 (2 pages)
3 May 2001	Statement of affairs (18 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
11 April 2001	Ad 12/03/01-28/03/01 Â£ si [email protected]=1172 Â£ ic 3015364/3016536 (3 pages)
11 April 2001	Ad 12/03/01-28/03/01 Â£ si [email protected]=1172 Â£ ic 3015364/3016536 (3 pages)
28 March 2001	Statement of affairs (32 pages)
28 March 2001	Ad 12/03/01--------- Â£ si [email protected]=882 Â£ ic 3014482/3015364 (3 pages)
28 March 2001	Statement of affairs (32 pages)
28 March 2001	Ad 12/03/01--------- Â£ si [email protected]=882 Â£ ic 3014482/3015364 (3 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Location of register of members (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Location of register of members (1 page)
7 March 2001	Ad 02/02/01--------- Â£ si [email protected]=66891 Â£ ic 2947591/3014482 (3 pages)
7 March 2001	Ad 02/02/01--------- Â£ si [email protected]=66891 Â£ ic 2947591/3014482 (3 pages)
7 March 2001	Statement of affairs (176 pages)
7 March 2001	Statement of affairs (176 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
17 January 2001	Ad 29/12/00--------- Â£ si [email protected]=813827 Â£ ic 2133764/2947591 (4 pages)
17 January 2001	Ad 29/12/00--------- Â£ si [email protected]=813827 Â£ ic 2133764/2947591 (4 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
28 December 2000	Company name changed moneyextra PLC\certificate issued on 28/12/00 (3 pages)
28 December 2000	Company name changed moneyextra PLC\certificate issued on 28/12/00 (3 pages)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2000	Statement of affairs (230 pages)
13 December 2000	Ad 18/10/00--------- Â£ si [email protected]=33988 Â£ ic 2099776/2133764 (2 pages)
13 December 2000	Ad 18/10/00--------- Â£ si [email protected]=33988 Â£ ic 2099776/2133764 (2 pages)
13 December 2000	Ad 08/11/00--------- Â£ si [email protected]=9555 Â£ ic 2090221/2099776 (2 pages)
13 December 2000	Ad 08/11/00--------- Â£ si [email protected]=9555 Â£ ic 2090221/2099776 (2 pages)
13 December 2000	Statement of affairs (230 pages)
6 December 2000	Listing of particulars (124 pages)
6 December 2000	Listing of particulars (124 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (69 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (36 pages)
19 July 2000	Statement of affairs (113 pages)
19 July 2000	Ad 24/03/00--------- Â£ si [email protected] (4 pages)
19 July 2000	Statement of affairs (113 pages)
19 July 2000	Ad 24/03/00--------- Â£ si [email protected] (4 pages)
13 June 2000	Amend 882-110913 x 1P sha 9/3/00 (4 pages)
13 June 2000	Amend 882-110913 x 1P sha 9/3/00 (4 pages)
5 June 2000	Return made up to 28/04/00; bulk list available separately (10 pages)
5 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 28/04/00; bulk list available separately (10 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 June 2000	Ad 09/03/00--------- Â£ si [email protected]=1109 Â£ ic 2090221/2091330 (3 pages)
1 June 2000	Statement of affairs (82 pages)
1 June 2000	Ad 09/03/00--------- Â£ si [email protected]=1109 Â£ ic 2090221/2091330 (3 pages)
1 June 2000	Statement of affairs (82 pages)
22 May 2000	Company name changed the exchange holdings PLC\certificate issued on 22/05/00 (4 pages)
22 May 2000	Company name changed the exchange holdings PLC\certificate issued on 22/05/00 (4 pages)
8 May 2000	Ad 09/03/00--------- Â£ si [email protected]=1109 Â£ ic 2089112/2090221 (3 pages)
8 May 2000	Ad 09/03/00--------- Â£ si [email protected]=1109 Â£ ic 2089112/2090221 (3 pages)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
22 April 2000	Â£ ic 4234112/2674112 14/07/99 Â£ sr [email protected]=1560000 (1 page)
22 April 2000	Â£ ic 2674112/2089112 13/08/99 Â£ sr [email protected]= 585000 (1 page)
22 April 2000	Â£ ic 2674112/2089112 13/08/99 Â£ sr [email protected]= 585000 (1 page)
22 April 2000	Â£ ic 4234112/2674112 14/07/99 Â£ sr [email protected]=1560000 (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
25 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
5 November 1999	Ad 13/08/99--------- Â£ si [email protected]=663 Â£ ic 3809046/3809709 (3 pages)
5 November 1999	Ad 13/08/99--------- Â£ si [email protected]=424403 Â£ ic 3809709/4234112 (3 pages)
5 November 1999	Ad 13/08/99--------- Â£ si [email protected]=663 Â£ ic 3809046/3809709 (3 pages)
5 November 1999	Ad 13/08/99--------- Â£ si [email protected]=424403 Â£ ic 3809709/4234112 (3 pages)
7 October 1999	Ad 07/09/99--------- Â£ si [email protected]=54230 Â£ ic 3754816/3809046 (2 pages)
7 October 1999	Ad 07/09/99--------- Â£ si [email protected]=54230 Â£ ic 3754816/3809046 (2 pages)
26 August 1999	Statement of affairs (17 pages)
26 August 1999	Ad 14/07/99--------- Â£ si [email protected]=3169814 Â£ si [email protected]= 585000 Â£ ic 2/3754816 (4 pages)
26 August 1999	Ad 14/07/99--------- Â£ si [email protected]=3169814 Â£ si [email protected]= 585000 Â£ ic 2/3754816 (4 pages)
26 August 1999	Statement of affairs (17 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 July 1999	S-div 14/07/99 (1 page)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	S-div 14/07/99 (1 page)
28 July 1999	Â£ nc 1000/6500000 14/07/99 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	Â£ nc 1000/6500000 14/07/99 (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
17 July 1999	Particulars of mortgage/charge (7 pages)
17 July 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 July 1999	Balance Sheet (5 pages)
15 July 1999	Declaration on reregistration from private to PLC (1 page)
15 July 1999	Declaration on reregistration from private to PLC (1 page)
15 July 1999	Application for reregistration from private to PLC (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 July 1999	Auditor's report (1 page)
15 July 1999	Re-registration of Memorandum and Articles (25 pages)
15 July 1999	Balance Sheet (5 pages)
15 July 1999	Re-registration of Memorandum and Articles (25 pages)
15 July 1999	Auditor's statement (1 page)
15 July 1999	Auditor's report (1 page)
15 July 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 July 1999	Application for reregistration from private to PLC (1 page)
15 July 1999	Auditor's statement (1 page)
29 June 1999	Company name changed graspstock LIMITED\certificate issued on 29/06/99 (2 pages)
29 June 1999	Company name changed graspstock LIMITED\certificate issued on 29/06/99 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
28 April 1999	Incorporation (13 pages)
28 April 1999	Incorporation (13 pages)

Spring (Holdings) Limited

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