Spring Personnel Limited

Company Name	Spring Personnel Limited
Company Status	Dissolved
Company Number	04120467
Category	Private Limited Company
Incorporation Date	1 December 2000(23 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	SPR1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(12 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Closed
Appointed	20 February 2019(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	04 October 2011(10 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 16 March 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	01 November 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 16 March 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Resigned
Appointed	30 October 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	01 February 2010(9 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	01 March 2010(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	03 October 2011(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher John Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	springpersonnel.com/home/

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,816,000
Gross Profit	£8,160,000
Net Worth	£11,619,000
Cash	£345,000
Current Liabilities	£25,568,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 January 2006	Delivered on: 20 January 2006 Persons entitled: Priscilla Ann Meath Baker Classification: Deed recording terms of a rent deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£2,790.00. Outstanding
28 November 2002	Delivered on: 4 December 2002 Persons entitled: Ge Capital Corporation (Estates) Limited Classification: Rent deposit deed Secured details: Â£6,887.41 due or to become due from the company to the chargee. Particulars: Rent deposit equal to 6 months rent. Outstanding
2 July 2002	Delivered on: 5 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5000 in the account with all interest thereon. Outstanding

Filing History

12 December 2020	Voluntary strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
3 November 2020	Application to strike the company off the register (2 pages)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
25 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
8 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (24 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
27 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (27 pages)
6 June 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
11 November 2016	Termination of appointment of Christopher John Moore as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Christopher John Moore as a director on 11 November 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (6 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
3 December 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
3 December 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (6 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
2 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (6 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
3 December 2013	Termination of appointment of Steven Kirkpatrick as a director (1 page)
3 December 2013	Termination of appointment of Steven Kirkpatrick as a director (1 page)
29 November 2013	Appointment of Mrs Alexandra Helen Bishop as a director (2 pages)
29 November 2013	Appointment of Mrs Alexandra Helen Bishop as a director (2 pages)
26 September 2013	Appointment of Mr Christopher John Moore as a director (2 pages)
26 September 2013	Appointment of Mr Christopher John Moore as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Termination of appointment of Steven Kirkpatrick as a director (1 page)
6 December 2012	Termination of appointment of Steven Kirkpatrick as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (20 pages)
25 June 2012	Full accounts made up to 31 December 2011 (20 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
4 October 2011	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
4 October 2011	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (21 pages)
24 June 2011	Full accounts made up to 31 December 2010 (21 pages)
28 February 2011	Appointment of Mr Steven Kirkpatrick as a director (2 pages)
28 February 2011	Appointment of Mr Steven Kirkpatrick as a director (2 pages)
4 January 2011	Director's details changed for Mr Peter William Searle on 29 December 2010 (2 pages)
4 January 2011	Register inspection address has been changed from Adecco House Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Mr Neil Martin on 29 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Neil Martin on 29 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Peter William Searle on 29 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mrs Lindsay Horwood on 29 December 2010 (1 page)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Mrs Lindsay Horwood on 29 December 2010 (1 page)
4 January 2011	Register inspection address has been changed from Adecco House Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
24 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
24 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 1 December 2009 (14 pages)
25 January 2010	Annual return made up to 1 December 2009 (14 pages)
25 January 2010	Annual return made up to 1 December 2009 (14 pages)
27 August 2009	Full accounts made up to 31 December 2008 (20 pages)
27 August 2009	Full accounts made up to 31 December 2008 (20 pages)
12 December 2008	Return made up to 01/12/08; full list of members (8 pages)
12 December 2008	Return made up to 01/12/08; full list of members (8 pages)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
17 October 2008	Full accounts made up to 31 December 2007 (21 pages)
17 October 2008	Full accounts made up to 31 December 2007 (21 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
3 February 2008	Full accounts made up to 31 December 2006 (20 pages)
3 February 2008	Full accounts made up to 31 December 2006 (20 pages)
7 January 2008	Return made up to 01/12/07; no change of members (7 pages)
7 January 2008	Return made up to 01/12/07; no change of members (7 pages)
21 December 2006	Return made up to 01/12/06; full list of members (7 pages)
21 December 2006	Return made up to 01/12/06; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
9 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (7 pages)
9 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
16 September 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
12 January 2004	Return made up to 01/12/03; full list of members (7 pages)
12 January 2004	Return made up to 01/12/03; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 August 2003	Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 01/12/02; full list of members (7 pages)
20 December 2002	Return made up to 01/12/02; full list of members (7 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Full accounts made up to 31 December 2001 (15 pages)
16 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2002	Return made up to 01/12/01; full list of members (6 pages)
9 January 2002	Return made up to 01/12/01; full list of members (6 pages)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
13 March 2001	Ad 15/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2001	Ad 15/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
8 March 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
8 March 2001	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (4 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (4 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
7 December 2000	Company name changed SPR1 LIMITED\certificate issued on 07/12/00 (2 pages)
7 December 2000	Company name changed SPR1 LIMITED\certificate issued on 07/12/00 (2 pages)
1 December 2000	Incorporation (15 pages)
1 December 2000	Incorporation (15 pages)

Spring Personnel Limited

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