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SPRINGFIELD PROPERTIES PLC

Company number SC031286

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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)
17 Aug 2005 288a New director appointed
16 May 2005 288a New secretary appointed
16 May 2005 288b Secretary resigned
15 Apr 2005 410(Scot) Partic of mort/charge *
15 Apr 2005 410(Scot) Partic of mort/charge *
15 Apr 2005 410(Scot) Partic of mort/charge *
10 Jan 2005 288a New director appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: glassgreen, elgin, IV30 3SB
30 Dec 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Dec 2004 AA Accounts for a medium company made up to 31 May 2004
30 Dec 2004 88(3) Particulars of contract relating to shares
30 Dec 2004 88(2)R Ad 23/12/04--------- £ si 25000@1=25000 £ ic 25000/50000
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalised £25000 23/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 AUDR Auditor's report
30 Dec 2004 MAR Re-registration of Memorandum and Articles
30 Dec 2004 43(3)e Declaration on reregistration from private to PLC
30 Dec 2004 43(3) Application for reregistration from private to PLC
30 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003 363s Return made up to 24/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Sep 2003 AA Accounts for a medium company made up to 31 May 2003
06 Mar 2003 419a(Scot) Dec mort/charge *