SPRINGFIELD FINANCIAL SERVICES LIMITED

Company number 01410871

Date	Type	Description	View / Download
17 Oct 2005	AA	Full accounts made up to 30 April 2005	(18 pages)
06 Jan 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
16 Dec 2004	288b	Director resigned	(1 page)
24 Sep 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
28 Jun 2004	288c	Secretary's particulars changed	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
14 Sep 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
02 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
19 Aug 2002	AA	Full accounts made up to 30 April 2002	(19 pages)
23 Jan 2002	AA	Full accounts made up to 30 April 2001	(17 pages)
28 Dec 2001	363s	Return made up to 31/12/01; full list of members	(6 pages)
24 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Jul 2000	AA	Full accounts made up to 30 April 2000	(17 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 1999	AA	Full accounts made up to 30 April 1999	(18 pages)
23 Mar 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Mar 1999	88(2)R	Ad 30/08/96--------- £ si 250@1	(2 pages)
22 Mar 1999	123	Nc inc already adjusted 30/08/96	(1 page)
17 Jul 1998	AA	Full accounts made up to 30 April 1998	(18 pages)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	(18 pages)