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SPRINGFIELD CONSULTANTS LIMITED

Company number 02059992

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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)
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 27/07/07; no change of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363s Return made up to 27/07/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 27/07/05; full list of members
18 Feb 2005 288b Director resigned
18 Feb 2005 288a New director appointed
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 27/07/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 27/07/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Aug 2002 363s Return made up to 27/07/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Aug 2001 288b Director resigned
13 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director resigned
30 Aug 2000 288a New director appointed
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Aug 2000 363s Return made up to 27/07/00; full list of members
20 Jul 2000 AA Accounts for a small company made up to 31 March 2000
17 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 Aug 1999 363s Return made up to 27/07/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
07 Aug 1998 363s Return made up to 27/07/98; no change of members