SPRINGFIELD HOUSE (OAKEN) LIMITED

Company number 01759149

Date	Type	Description	View / Download
18 Jul 2001	288a	New director appointed	(4 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Aug 2000	AA	Full accounts made up to 27 June 1999	(15 pages)
25 Jul 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
02 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
01 Mar 2000	353	Location of register of members	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 5-6 northumberland building queen square bath BA1 2JE	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
12 Nov 1999	395	Particulars of mortgage/charge	(12 pages)
06 Sep 1999	AUD	Auditor's resignation	(1 page)
18 Aug 1999	363s	Return made up to 21/07/99; full list of members	(7 pages)
30 Mar 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1998	363b	Return made up to 21/07/98; full list of members	(8 pages)
14 Oct 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
16 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
04 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	287	Registered office changed on 04/09/98 from: springfield house oaken LTD oaken drive oaken codsall nr wolverhampton WV8 2EE	(1 page)