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SPRINGFIELD PARK (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 03618350

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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)
04 Jul 2002 288b Secretary resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: rex house 18 london road horsham west sussex RH12 1AY
02 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
20 May 2002 225 Accounting reference date extended from 31/08/01 to 30/11/01
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
07 Sep 2001 363s Return made up to 19/08/01; full list of members
15 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
31 Aug 2000 363s Return made up to 19/08/00; full list of members
12 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
12 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1999 363s Return made up to 19/08/99; full list of members
27 Aug 1998 288b Secretary resigned
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New secretary appointed;new director appointed
27 Aug 1998 288a New director appointed
27 Aug 1998 287 Registered office changed on 27/08/98 from: aspect house 135/137 city road london EC1V 1JB
19 Aug 1998 NEWINC Incorporation