SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 03916881

Date	Type	Description	View / Download
26 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	(5 pages)
26 Mar 2015	AD01	Registered office address changed from Springfield Nurseries Arden Road Alcester Warwickshire B49 6AT to Springfield Business Park Adams Way Alcester Warwickshire B49 6PU on 26 March 2015	(1 page)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(6 pages)
23 Oct 2014	AP03	Appointment of Christopher Anthony Gillespie as a secretary on 24 May 2012	(3 pages)
22 Oct 2014	AP01	Appointment of Richard Leslie Jelfs as a director on 24 May 2012	(3 pages)
22 Oct 2014	TM02	Termination of appointment of Bigwood Associates Limited as a secretary on 24 May 2012	(2 pages)
22 Oct 2014	TM01	Termination of appointment of John Russell Adams as a director on 24 May 2012	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Victoria Christine Leach as a director on 24 May 2012	(2 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(6 pages)
31 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
14 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
14 May 2010	AD01	Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 14 May 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
10 Feb 2010	CH01	Director's details changed for John Russell Adams on 10 February 2010	(2 pages)
10 Feb 2010	CH04	Secretary's details changed for Bigwood Associates Limited on 10 February 2010	(2 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(5 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
08 Feb 2009	288b	Appointment terminated secretary john adams	(1 page)
08 Feb 2009	288a	Secretary appointed bigwood associates LIMITED	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 10 elm court arden street stratford upon avon warwickshire CV37 6PA	(1 page)