SPRINGFIELD HOUSE (OAKEN) LIMITED

Company number 01759149

Date	Type	Description	View / Download
04 Sep 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
24 Aug 1998	288a	New secretary appointed;new director appointed	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
18 Aug 1997	363s	Return made up to 21/07/97; no change of members	(4 pages)
08 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
02 Aug 1996	363s	Return made up to 21/07/96; no change of members	(4 pages)
16 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
10 Aug 1995	363s	Return made up to 21/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
22 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
27 Jul 1994	363s	Return made up to 21/07/94; no change of members 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
24 Dec 1993	AA	Accounts for a small company made up to 31 March 1993 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
21 Dec 1993	288	New director 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 Aug 1993	363s	Return made up to 21/07/93; no change of members 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
31 Jan 1993	AA	Accounts for a small company made up to 31 March 1992 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
18 Aug 1992	363s	Return made up to 21/07/92; full list of members 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
09 Oct 1991	AA	Accounts for a small company made up to 31 March 1991 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