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SPRINGFIELD LAKES LIMITED

Company number 03855312

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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)
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 MR04 Satisfaction of charge 4 in full
13 Aug 2013 MR04 Satisfaction of charge 3 in full
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 SH02 Sub-division of shares on 3 July 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 03/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2013 MR01 Registration of charge 038553120005
16 Jul 2013 MR01 Registration of charge 038553120006
29 Jun 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Mr Andrew John Waters as a director
24 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Christopher Steven Willans on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Adrian Oliver on 26 October 2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 287 Registered office changed on 15/06/2009 from 1 beach cliff the esplanade penarth CF64 3AS