SPRINGFIELD VENTURES LIMITED

Company number 02630603

Date	Type	Description	View / Download
19 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
26 Jul 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	363s	Return made up to 01/01/98; full list of members	(9 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
21 Feb 1997	363s	Return made up to 01/01/97; full list of members 363(288) ‐ Director resigned	(6 pages)
28 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
28 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1996	287	Registered office changed on 08/08/96 from: 27 hammersmith grove london W6 7EN	(1 page)
21 Jun 1996	288	New director appointed	(2 pages)
15 Jun 1996	288	Secretary resigned	(1 page)
15 Jun 1996	288	New secretary appointed	(2 pages)
02 Mar 1996	288	Secretary resigned	(1 page)
31 Jan 1996	363a	Return made up to 01/01/96; full list of members	(7 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
05 Sep 1995	288	Secretary's particulars changed	(2 pages)
10 Apr 1995	288	New secretary appointed	(4 pages)
30 Jan 1995	363x	Return made up to 01/01/95; 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
30 Jan 1995	363(353)	Location of register of members address changed 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
20 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
12 May 1994	AA	Full accounts made up to 31 December 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
22 Apr 1994	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
23 Feb 1994	288	Secretary resigned;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
05 Feb 1994	363x	Return made up to 01/01/94; 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