SPRINGFIELD SECRETARIAL SERVICES LIMITED

Company number 03427471

Date	Type	Description	View / Download
14 Mar 2005	288a	New secretary appointed	(3 pages)
14 Mar 2005	288b	Secretary resigned	(2 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
22 Sep 2004	363a	Return made up to 02/09/04; full list of members	(5 pages)
05 Nov 2003	288c	Secretary's particulars changed	(1 page)
05 Nov 2003	288c	Director's particulars changed	(1 page)
14 Sep 2003	363a	Return made up to 02/09/03; full list of members	(5 pages)
24 Jun 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
23 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
09 Sep 2002	363a	Return made up to 02/09/02; full list of members	(5 pages)
07 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
10 Sep 2001	363a	Return made up to 02/09/01; full list of members	(5 pages)
07 Sep 2000	363a	Return made up to 02/09/00; full list of members	(5 pages)
16 May 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
16 May 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Sep 1999	363a	Return made up to 02/09/99; full list of members	(5 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 30 September 1998	(3 pages)
09 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/99 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
09 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/99	(1 page)
09 Sep 1998	363a	Return made up to 02/09/98; full list of members	(5 pages)
16 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	288b	Secretary resigned	(1 page)