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SPRINGFIELD INVESTMENTS LIMITED

Company number 00609042

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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)
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
22 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Sep 2001 287 Registered office changed on 03/09/01 from: 5 pullman court, great western road, gloucester, GL1 3ND
23 Aug 2001 363s Return made up to 13/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 288b Director resigned
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 225 Accounting reference date extended from 31/08/98 to 31/12/98
14 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1998 363s Return made up to 13/06/98; no change of members
  • 363(288) ‐ Director's particulars changed