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SPRINGFIELD OF BURTON LIMITED

Company number 01135368

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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)
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 101
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 28/03/09; full list of members
20 May 2008 363a Return made up to 28/03/08; full list of members; amend
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Apr 2008 363a Return made up to 28/03/08; full list of members
18 Apr 2008 288b Appointment terminated director ina bullock
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New secretary appointed
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Apr 2007 363a Return made up to 28/03/07; full list of members
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
04 Apr 2006 363a Return made up to 28/03/06; full list of members
04 Apr 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 288c Director's particulars changed