SPRINGFIELD SOLUTIONS LIMITED

Company number 01331331

Date	Type	Description	View / Download
04 Jan 2006	287	Registered office changed on 04/01/06 from: thomas street, hull, east yorkshire, HU9 1EH	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
22 Jul 2005	CERTNM	Company name changed fort dearborn company LIMITED\certificate issued on 22/07/05	(2 pages)
08 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
01 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2005	288a	New director appointed	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
09 Dec 2004	363s	Return made up to 11/12/04; full list of members	(9 pages)
18 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: unit 3, acorn industrial estate, williamson street, hull	(1 page)
06 Jan 2004	363s	Return made up to 11/12/03; full list of members	(9 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 4000000@1=4000000 £ ic 100/4000100	(3 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2003	123	£ nc 15000/5000000 01/08/03	(1 page)