SPRINGFIELD SOLUTIONS LIMITED

Company number 01331331

Date	Type	Description	View / Download
18 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2003	363s	Return made up to 11/12/02; full list of members	(10 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
26 Feb 2002	288b	Director resigned	(1 page)
11 Jan 2002	363s	Return made up to 11/12/01; full list of members 363(288) ‐ Director resigned	(9 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
16 Jul 2001	CERTNM	Company name changed springfield group uk LIMITED\certificate issued on 16/07/01	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288b	Director resigned	(1 page)
12 Jan 2001	363s	Return made up to 11/12/00; full list of members	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
24 Jan 2000	363s	Return made up to 11/12/99; full list of members	(8 pages)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
16 Feb 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Jan 1999	CERTNM	Company name changed springfield proofing services (h ull) LIMITED\certificate issued on 14/01/99	(2 pages)
13 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)