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SPRINGFIELD (MEDINA) RESIDENTS CO. LIMITED

Company number 01671032

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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)
28 Jun 1995 363s Annual return made up to 16/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 New director appointed
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31 Aug 1994 AA Full accounts made up to 31 December 1993
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20 Jul 1994 288 Director resigned;new director appointed
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22 Jun 1994 363s Annual return made up to 16/06/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 16/06/94
07 Jul 1993 AA Full accounts made up to 31 December 1992
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18 Jun 1993 363s Annual return made up to 16/06/93
  • 363(288) ‐ Director resigned
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23 Dec 1992 288 Director resigned
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23 Dec 1992 287 Registered office changed on 23/12/92 from: residence dowe, 32 hefford road springfield east cowes I.O.w PO32 6QG
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Request DocumentRegistered office changed on 23/12/92 from: residence dowe, 32 hefford road springfield east cowes I.O.w PO32 6QG
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 363s Annual return made up to 16/06/92
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Request DocumentAnnual return made up to 16/06/92
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 363b Annual return made up to 16/06/91
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Request DocumentAnnual return made up to 16/06/91
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Oct 1990 363 Annual return made up to 31/07/90
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Request DocumentAnnual return made up to 31/07/90
16 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990 287 Registered office changed on 16/07/90 from: miller house (rear of bridge house) godalming surrey GU7 1HU
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Request DocumentRegistered office changed on 16/07/90 from: miller house (rear of bridge house) godalming surrey GU7 1HU
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988