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SPRINGFIELD SECRETARIAL SERVICES LIMITED

Company number 03427471

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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)
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 CH01 Director's details changed for Mr Peter William Rowell on 9 October 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Peter William Rowell on 2 September 2010
06 Sep 2010 CH04 Secretary's details changed for Springfield Nominees Limited on 2 September 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 02/09/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 363a Return made up to 02/09/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 02/09/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 363a Return made up to 02/09/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Sep 2005 363a Return made up to 02/09/05; full list of members