SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

Company number 04518129

Date	Type	Description	View / Download
22 Mar 2010	CH01	Director's details changed for Gian Rico Luzzi on 1 March 2010	(2 pages)
09 Feb 2010	AP04	Appointment of United Company Secretaries Limited as a secretary	(2 pages)
09 Feb 2010	AD01	Registered office address changed from 35 Greenway, Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 9 February 2010	(1 page)
27 Jan 2010	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 27 January 2010	(1 page)
27 Jan 2010	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Aug 2009	363a	Annual return made up to 23/08/09	(3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
10 Oct 2008	363a	Annual return made up to 23/08/08	(3 pages)
10 Oct 2008	287	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
10 Oct 2008	288c	Secretary's change of particulars / hertford company secretaries LIMITED / 10/10/2008	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Feb 2008	288b	Director resigned	(1 page)
30 Aug 2007	363a	Annual return made up to 23/08/07	(2 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: cpn house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
09 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Sep 2006	363s	Annual return made up to 23/08/06	(5 pages)
23 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)