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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)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
19 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
29 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Aug 2007	287	Registered office changed on 24/08/07 from: unit 47C, chilton industrial estate, chilton ferryhill durham DL17 0SQ	View PDF Registered office changed on 24/08/07 from: unit 47C, chilton industrial estate, chilton ferryhill durham DL17 0SQ - link opens in a new window - 1 page (1 page)
02 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	363s	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 50@1=50 £ ic 150/200	View PDF Ad 23/08/05--------- £ si 50@1=50 £ ic 150/200 - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 149@1=149 £ ic 1/150	View PDF Ad 23/08/05--------- £ si 149@1=149 £ ic 1/150 - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2005	123	Nc inc already adjusted 23/08/05	View PDF Nc inc already adjusted 23/08/05 - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 23/08/05
13 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 19/08/05 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
19 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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SPRINGFIELD NE LIMITED

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