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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)
02 Aug 2001 288b Secretary resigned;director resigned
02 Aug 2001 288b Secretary resigned;director resigned
02 Aug 2001 288a New secretary appointed
02 Aug 2001 288a New secretary appointed
22 Feb 2001 AA Full group accounts made up to 31 May 2000
20 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 88(3) Particulars of contract relating to shares
29 Aug 2000 123 Nc inc already adjusted 20/07/00
29 Aug 2000 88(2)R Ad 20/07/00--------- £ si 15000@1=15000 £ ic 10000/25000
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 2000 288a New director appointed
25 Apr 2000 410(Scot) Partic of mort/charge *
26 Jan 2000 AA Accounts for a small company made up to 31 May 1999
13 Jan 2000 363s Return made up to 24/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
22 Jan 1999 AA Accounts for a small company made up to 31 May 1998
20 Nov 1998 363s Return made up to 24/11/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
27 Nov 1997 363s Return made up to 24/11/97; full list of members
24 Feb 1997 AA Accounts for a small company made up to 31 May 1996
19 Dec 1996 363s Return made up to 05/12/96; no change of members
17 Jan 1996 AA Accounts for a small company made up to 31 May 1995
14 Dec 1995 363s Return made up to 05/12/95; full list of members
10 Jan 1995 AA Accounts for a small company made up to 31 May 1994