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SPRINGFIELD NOMINEES (NO.2) LIMITED

Company number 03202639

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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)
20 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Jun 2002 363s Return made up to 23/05/02; full list of members
  • 363(288) ‐ Director resigned
15 May 2002 288b Secretary resigned
12 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Jun 2001 288a New secretary appointed
01 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
02 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Sep 1999 288a New director appointed
19 May 1999 363s Return made up to 23/05/99; no change of members
09 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Jul 1998 363s Return made up to 23/05/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/98; no change of members
30 May 1997 363s Return made up to 23/05/97; full list of members
10 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed
30 May 1996 288 Secretary resigned
30 May 1996 288 Director resigned
23 May 1996 NEWINC Incorporation