SPRINGFIELD HOLIDAY PARK LIMITED

Company number 04306808

Date	Type	Description	View / Download
06 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2006	CERTNM	Company name changed construction management and proc urement LIMITED\certificate issued on 01/02/06	(3 pages)
26 Oct 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2004	363s	Return made up to 18/10/04; full list of members	(7 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
25 Nov 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
30 Jun 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
02 May 2003	288a	New director appointed	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
19 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2002	363s	Return made up to 18/10/02; full list of members	(6 pages)
18 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)