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SPRINGFIELD NE LIMITED

Company number 05536663

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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)
22 Apr 2015 CH01 Director's details changed for Mrs Marion Milsom on 8 April 2015
25 Nov 2014 SH08 Change of share class name or designation
25 Nov 2014 CC04 Statement of company's objects
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital clause shall cease to apply 10/10/2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
31 Oct 2013 MR01 Registration of charge 055366630003
23 Oct 2013 MR04 Satisfaction of charge 2 in full
10 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
30 Apr 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Colin Geoffrey Milsom on 15 August 2012
03 Sep 2012 CH03 Secretary's details changed for Marion Milsom on 15 August 2012
17 Jul 2012 AP01 Appointment of Mrs Marion Milsom as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
13 Sep 2010 CH01 Director's details changed for Colin Geoffrey Milsom on 15 August 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members