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SPRINGFORT LIMITED

Company number 03486878

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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)
11 Nov 2011 CH02 Director's details changed for Corporate Directors (No 2) Limited on 10 November 2011
11 Nov 2011 CH04 Secretary's details changed for Kleinwort Benson Secretarial Services Limited on 30 September 2011
11 Nov 2011 CH04 Secretary's details changed for Kleinwort Benson Secretarial Services Limited on 30 September 2011
11 Nov 2011 AP02 Appointment of Corporate Directors (No 2) Limited as a director
11 Nov 2011 CH04 Secretary's details changed for Close Secretarial Services Limited on 30 September 2011
11 Nov 2011 TM01 Termination of appointment of Paul Coundley as a director
11 Nov 2011 TM01 Termination of appointment of Peter Scull as a director
11 Nov 2011 TM01 Termination of appointment of Paul Coundley as a director
20 Oct 2011 TM01 Termination of appointment of Keith Graham as a director
20 Oct 2011 TM01 Termination of appointment of Jonathon Nobes as a director
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
09 Mar 2011 CH01 Director's details changed for Mr Paul Leonard Coundley on 24 March 2010
31 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Paul Leonard Coundley on 1 April 2010
15 Dec 2010 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 15 December 2010
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 CH01 Director's details changed for Paul Leonard Coundley on 22 March 2010
18 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
18 Feb 2010 CH04 Secretary's details changed for Close Secretarial Services Limited on 30 December 2009
27 Aug 2009 288c Director's change of particulars / paul coundley / 24/08/2009
02 Apr 2009 288c Director's change of particulars / peter scull / 26/03/2009
27 Mar 2009 288c Director's change of particulars / paul coundley / 23/03/2009
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Feb 2009 288b Appointment terminated director richard twinam
06 Jan 2009 363a Return made up to 30/12/08; full list of members