SPRINGFIELD VENTURES LIMITED

Company number 02630603

Date	Type	Description	View / Download
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
12 May 2004	288c	Secretary's particulars changed	(1 page)
22 Jan 2004	363a	Return made up to 01/01/04; full list of members	(5 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
25 Jan 2003	363a	Return made up to 01/01/03; full list of members	(5 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
06 Mar 2002	288a	New director appointed	(3 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2002	363a	Return made up to 01/01/02; full list of members	(5 pages)
06 Feb 2002	353	Location of register of members	(1 page)
11 Jan 2002	288a	New director appointed	(7 pages)
11 Jan 2002	288b	Director resigned	(1 page)
29 Oct 2001	363a	Return made up to 01/01/01; full list of members; amend	(6 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ	(1 page)
28 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
25 May 2001	288b	Director resigned	(1 page)
12 Feb 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
16 Feb 2000	288a	New director appointed	(4 pages)
30 Jan 2000	363a	Return made up to 01/01/00; no change of members	(4 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 28 hammersmith grove london W6 7EN	(1 page)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
03 Feb 1999	363s	Return made up to 01/01/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)