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SPRINGFIELD HOUSE STOKESLEY MANAGEMENT LIMITED

Company number 06212217

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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 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ To reappoint davies tracey as the company accountants 25/09/2012
22 Nov 2012 AP01 Appointment of Mrs Celia King as a director
22 Nov 2012 AP01 Appointment of Mr Robert James Robertson Brodie as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 13 April 2012 no member list
20 Apr 2012 AD01 Registered office address changed from Springfield Management Suite Springfield House Springfield Stokesley TS9 5EP on 20 April 2012
08 Dec 2011 TM01 Termination of appointment of Margery Thompson as a director
08 Dec 2011 AP04 Appointment of Kingston Property Services as a secretary
19 Oct 2011 TM02 Termination of appointment of Michael Wood as a secretary
19 Oct 2011 TM01 Termination of appointment of Michael Wood as a director
19 Oct 2011 AP01 Appointment of Keith Huntley as a director
19 Oct 2011 AP01 Appointment of Margery Ann Mary Thompson as a director
19 Oct 2011 AP01 Appointment of Shirley Thompson as a director
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 13 April 2011
15 Apr 2011 AP01 Appointment of John Robert Foster as a director
15 Apr 2011 AP01 Appointment of Wilfred Lyn Elliott as a director
15 Apr 2011 AP01 Appointment of John Michael Cowen Crosland as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 13 April 2010
02 Feb 2010 TM01 Termination of appointment of Stuart Coleman as a director
02 Feb 2010 AD01 Registered office address changed from Church House 34 Forest Lane Kirklevington Yarm TS15 9LY on 2 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Annual return made up to 13/04/09