SPRINGFIELD GARDENS (WEST WICKHAM) MANAGEMENT LIMITED

Company number 06113437

Date	Type	Description	View / Download
25 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
17 Jun 2009	288b	Appointment terminated secretary crl company secretaries LIMITED	(1 page)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2009	363a	Return made up to 19/02/09; full list of members	(21 pages)
11 May 2009	288a	Secretary appointed cosec management services LIMITED	(2 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 52 bedford row london WC1R 4LR	(1 page)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	288b	Appointment terminated secretary breams registrars and nominees LIMITED	(1 page)
23 Dec 2008	288b	Appointment terminated director james pegg	(1 page)
23 Dec 2008	288b	Appointment terminated director joanna lawson	(1 page)
23 Dec 2008	288a	Secretary appointed crl company secretaries LIMITED	(2 pages)
23 Dec 2008	288a	Director appointed simon paul black	(2 pages)
23 Dec 2008	288a	Director appointed gerard martin egan	(2 pages)
09 Sep 2008	88(2)	Ad 27/08/08\gbp si 34@1=34\gbp ic 21/55\	(8 pages)
23 Apr 2008	88(2)	Ad 09/04/08\gbp si 20@1=20\gbp ic 1/21\	(6 pages)
15 Apr 2008	288c	Secretary's change of particulars breams registrars and nominees LIMITED logged form	(1 page)
06 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
07 Sep 2007	225	Accounting reference date extended from 29/02/08 to 30/06/08	(1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(8 pages)
07 Sep 2007	288a	New director appointed	(4 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	122	£ nc 1000/55 29/08/07	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jun 2007	CERTNM	Company name changed wb co (1406) LIMITED\certificate issued on 27/06/07	(2 pages)

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