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SPRINGFIELD HOUSE (OAKEN) LIMITED

Company number 01759149

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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)
18 Jul 2005 288b Secretary resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
08 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 363s Return made up to 21/07/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
16 Jan 2004 363s Return made up to 21/07/03; full list of members; amend
28 Jul 2003 363s Return made up to 21/07/03; full list of members
31 Dec 2002 288b Director resigned
04 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 363s Return made up to 21/07/02; full list of members
30 Oct 2001 395 Particulars of mortgage/charge
28 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 395 Particulars of mortgage/charge
24 Oct 2001 288a New director appointed
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 288b Director resigned
27 Jul 2001 363s Return made up to 21/07/01; full list of members