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SPRINGFIELD SHAW (BALCOMBE) MANAGEMENT LIMITED

Company number 05384990

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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)
26 May 2009 287 Registered office changed on 26/05/2009 from 53A perrymount road haywards heath west sussex RH16 3DQ united kingdom
13 Apr 2009 363a Return made up to 08/03/09; full list of members
09 Apr 2009 353 Location of register of members
09 Apr 2009 190 Location of debenture register
09 Apr 2009 287 Registered office changed on 09/04/2009 from 53A perrymount road haywards heath west sussex RH16 3DQ
09 Apr 2009 88(2) Ad 31/03/08\gbp si 2@9=18\gbp ic 2/20\
12 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
18 Feb 2009 288b Appointment terminated secretary christopher nelson
18 Feb 2009 287 Registered office changed on 18/02/2009 from innovis house 108 high street crawley west sussex RH10 1AS
18 Feb 2009 288a Director appointed rodney garner saunders
08 Jan 2009 288b Appointment terminated director christopher pierpoint
08 Jan 2009 288b Appointment terminated director john whittingham
04 Dec 2008 287 Registered office changed on 04/12/2008 from 53A perrymount road haywards heath west sussex RH16 3DQ
09 Sep 2008 288b Appointment terminate, director and secretary james yule logged form
09 Sep 2008 288b Appointment terminated director lee sadler
09 Sep 2008 288a Secretary appointed ian owen bull
09 Sep 2008 287 Registered office changed on 09/09/2008 from claremont house 95 queens road brighton east sussex BN1 3XE
23 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
27 Mar 2008 363a Return made up to 08/03/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ
21 Jun 2007 363a Return made up to 08/03/07; full list of members
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
17 Jun 2007 288a New director appointed
17 Jun 2007 288a New director appointed