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SPRINGFIELD DEVELOPMENT LIMITED

Company number 03878271

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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)
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
25 May 2004 363a Return made up to 16/11/03; full list of members; amend
18 Nov 2003 363s Return made up to 16/11/03; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 30 November 2002
28 Nov 2002 363s Return made up to 16/11/02; full list of members
17 Jun 2002 AA Total exemption full accounts made up to 30 November 2001
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2001 123 £ nc 1000/600900 16/11/01
28 Nov 2001 363s Return made up to 16/11/01; full list of members
10 Jul 2001 AA Total exemption full accounts made up to 30 November 2000
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000 395 Particulars of mortgage/charge
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New secretary appointed
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 287 Registered office changed on 22/11/99 from: somerset house temple street birmingham west midlands B2 5DN
22 Nov 1999 88(2)R Ad 16/11/99--------- £ si 99@1=99 £ ic 1/100
16 Nov 1999 NEWINC Incorporation