SPRINGFIELD PROPERTIES (SCOTLAND) LIMITED

Company number SC029583

Date	Type	Description	View / Download
18 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
08 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
08 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
28 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
24 Apr 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
21 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 600000@1=600000 £ ic 1650000/2250000	(2 pages)
21 Dec 2001	123	£ nc 2000000/4250000 05/12/01	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
13 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
11 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Jun 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
19 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
19 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 550000@1=550000 £ ic 1100000/1650000	(2 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	288b	Secretary resigned	(1 page)
26 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
15 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Jun 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)