SPRINGFIELD VENTURES LIMITED

Company number 02630603

Date	Type	Description	View / Download
25 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Peter John Chilton on 30 December 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
07 Jan 2010	CH03	Secretary's details changed for James John Jordan on 7 January 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for James John Jordan on 7 January 2010	(2 pages)
01 Dec 2009	TM02	Termination of appointment of Karen Atterbury as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Colin Richard Clapham as a secretary	(1 page)
15 Oct 2009	CH03	Secretary's details changed	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
11 Aug 2008	288a	Director appointed peter john chilton	(1 page)
11 Aug 2008	288b	Appointment terminated director richard waghorn	(1 page)
25 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
25 Jan 2008	353	Location of register of members	(1 page)
14 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: manning house 22 carlisle place london SW1P 1JA	(1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
24 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
10 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
17 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
15 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
10 Jan 2005	363s	Return made up to 01/01/05; full list of members	(2 pages)
21 Dec 2004	288a	New secretary appointed	(1 page)
29 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)