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SPRINGFORD & CO. LIMITED

Company number SC227125

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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)
10 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Mar 2005 363s Return made up to 18/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
25 Oct 2003 88(2)R Ad 20/01/03--------- £ si 500@1=500 £ ic 500/1000
06 Mar 2003 MEM/ARTS Memorandum and Articles of Association
06 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 22/01/03
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 363s Return made up to 18/01/03; full list of members
07 Nov 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
10 Apr 2002 410(Scot) Partic of mort/charge *
12 Feb 2002 88(2)R Ad 24/01/02--------- £ si 499@1=499 £ ic 1/500
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288b Director resigned
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 NEWINC Incorporation