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SPRINGFIELD PARK PROPERTIES LIMITED

Company number 02880390

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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)
18 Jan 2011 AA Accounts for a small company made up to 30 June 2010
12 Jan 2011 TM01 Termination of appointment of Jacqueline Smith as a director
14 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Geoffrey Ellwood Fearn on 5 July 2010
30 Jun 2010 CH01 Director's details changed for Mr Peter Sandham Townsend on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mrs Jacqueline Susan Patricia Smith on 29 June 2010
29 Jun 2010 CH03 Secretary's details changed for Mr Peter Sandham Townsend on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mr David John Hindmarch on 22 January 2010
28 Jan 2010 CH01 Director's details changed for Mr David John Hindmarch on 22 January 2010
24 Dec 2009 AA Accounts for a small company made up to 30 June 2009
16 Jul 2009 363a Return made up to 09/07/09; full list of members
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Mar 2009 88(3) Particulars of contract relating to shares
04 Mar 2009 88(2) Ad 09/01/09\gbp si 808022@1=808022\gbp ic 1631978/2440000\
24 Feb 2009 123 Nc inc already adjusted 09/12/08
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2009 288b Appointment terminated director john hindmarch
17 Dec 2008 AA Accounts for a small company made up to 30 June 2008
27 Nov 2008 288c Director's change of particulars / david hindmarch / 01/11/2008
18 Jul 2008 363a Return made up to 09/07/08; full list of members
14 Jul 2008 288c Director's change of particulars / david hindmarch / 10/06/2008
02 Apr 2008 288a Director appointed mr hugh munro bater caseley
25 Jan 2008 AA Accounts for a small company made up to 30 June 2007
11 Dec 2007 288c Director's particulars changed
23 Jul 2007 363a Return made up to 09/07/07; full list of members