SPRINGFIELD BREWERY DEVELOPMENTS LIMITED

Company number 03305414

Date	Type	Description	View / Download
01 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1999	363s	Return made up to 21/01/99; no change of members	(4 pages)
12 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
07 May 1998	88(2)R	Ad 26/02/98--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Apr 1998	123	Nc inc already adjusted 26/02/98	(1 page)
06 Apr 1998	CERTNM	Company name changed simon commercial developments li mited\certificate issued on 07/04/98	(3 pages)
26 Feb 1998	363s	Return made up to 21/01/98; full list of members	(6 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
16 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
10 Jul 1997	287	Registered office changed on 10/07/97 from: routh house hall court hall park way telford salop TF3 4NJ	(1 page)
03 Jul 1997	CERTNM	Company name changed fbc 221 LIMITED\certificate issued on 04/07/97	(3 pages)
03 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
21 Jan 1997	NEWINC	Incorporation	(27 pages)