SPRINGFIELD BARGES LIMITED

Company number 04549758

Date	Type	Description	View / Download
20 Oct 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
06 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(3 pages)
13 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	88(2)R	Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	CERTNM	Company name changed lawnbrook properties LIMITED\certificate issued on 07/11/02	(2 pages)
01 Oct 2002	NEWINC	Incorporation	(7 pages)