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SPRINGFIELD PUMP LIMITED

Company number 04149227

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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)
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004 123 £ nc 100/104 28/01/04
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New secretary appointed
06 Mar 2003 363s Return made up to 29/01/03; full list of members
17 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
05 May 2002 363s Return made up to 29/01/02; full list of members; amend
06 Mar 2002 363s Return made up to 29/01/02; full list of members
14 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned
21 Feb 2001 287 Registered office changed on 21/02/01 from: po box 55 7 spa road london SE16 3QQ
21 Feb 2001 288a New secretary appointed
21 Feb 2001 288a New director appointed
29 Jan 2001 NEWINC Incorporation