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SPRINGFIELD NOMINEES (NO.3) LIMITED

Company number 03254756

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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)
20 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
03 Oct 2002 363s Return made up to 25/09/02; full list of members
12 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Oct 2001 288b Secretary resigned
03 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 288a New secretary appointed
28 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
04 Oct 2000 363s Return made up to 25/09/00; full list of members
28 Sep 1999 363s Return made up to 25/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Sep 1999 288a New director appointed
09 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
13 Oct 1998 363s Return made up to 25/09/98; no change of members
12 Nov 1997 363s Return made up to 25/09/97; full list of members
10 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1996 288b Secretary resigned
13 Oct 1996 288a New secretary appointed
13 Oct 1996 288b Director resigned
13 Oct 1996 288a New director appointed
09 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 31/03/97
25 Sep 1996 NEWINC Incorporation