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SPRINGFIELD MANOR UK LIMITED

Company number 05960621

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
25 Oct 2013 AP01 Appointment of Mr Roger John Bennett as a director
25 Oct 2013 AP01 Appointment of Mr Roger John Bennett as a director
25 Oct 2013 TM01 Termination of appointment of Vinod Chaudhry as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Jan 2012 AAMD Amended accounts made up to 31 March 2011
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009 AD01 Registered office address changed from Flat 5 Palace View 2-6 Bridge Road East Molesey Surrey KT8 9HA United Kingdom on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Chander Parkash on 15 October 2009
15 Oct 2009 AD01 Registered office address changed from 20 Warwick Close Hampton Middlesex TW12 2TZ on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Vinod Chaudhry on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Sonita Nijhawan on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Sonita Nijhawan on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Chander Parkash on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mrs Sonita Nijhawan on 15 October 2009