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SPRINGDON LIMITED

Company number SC395422

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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)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
04 Dec 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	CH01	Director's details changed for William Barron on 9 August 2012	View PDF Director's details changed for William Barron on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Ian Alastair Kirk on 1 April 2012	View PDF Director's details changed for Ian Alastair Kirk on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 14 March 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 May 2011	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Alistair Bertram Clark as a director	View PDF Appointment of Alistair Bertram Clark as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of William Barron as a director	View PDF Appointment of William Barron as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	AP01	Appointment of Ian Alastair Kirk as a director	View PDF Appointment of Ian Alastair Kirk as a director - link opens in a new window - 3 pages (3 pages)
20 May 2011	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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