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77 SPRINGFIELD ROAD MANAGEMENT CO. LIMITED

Company number 01410056

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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)
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New secretary appointed
20 Nov 2003 363s Return made up to 20/10/03; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Feb 2003 363s Return made up to 20/10/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
08 Nov 2001 363s Return made up to 20/10/01; full list of members
08 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288a New secretary appointed;new director appointed
15 Nov 1999 363s Return made up to 20/10/99; full list of members
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
18 Nov 1998 363s Return made up to 20/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Nov 1998 288a New secretary appointed;new director appointed
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
11 Feb 1998 363s Return made up to 20/10/97; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 December 1996
15 Nov 1996 363s Return made up to 20/10/96; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
27 Dec 1995 288 New director appointed