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SPRINGFIELDS (UK) LIMITED

Company number 05002130

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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)
16 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
16 Feb 2011 AD03 Register(s) moved to registered inspection location
16 Feb 2011 AD02 Register inspection address has been changed
22 Dec 2010 AA Accounts for a small company made up to 30 June 2010
05 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 AA Accounts for a small company made up to 30 June 2009
16 Apr 2009 AA Accounts for a small company made up to 30 June 2008
14 Jan 2009 363a Return made up to 23/12/08; full list of members
13 Aug 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary
07 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
04 Jan 2008 363a Return made up to 23/12/07; full list of members
07 Jun 2007 AA Accounts for a small company made up to 30 April 2006
28 Mar 2007 363a Return made up to 23/12/06; full list of members
26 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
09 Feb 2006 363a Return made up to 23/12/05; full list of members
29 Sep 2005 AA Accounts for a small company made up to 31 December 2004
14 Jan 2005 363s Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 01/07/04
02 Aug 2004 88(2)R Ad 01/07/04--------- £ si 15002@1=15002 £ ic 2/15004
02 Aug 2004 123 Nc inc already adjusted 01/07/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 288a New secretary appointed
02 Feb 2004 288a New director appointed