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SPRINGFIELD PROPERTIES (NO.1) LIMITED

Company number 05322373

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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)
01 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
23 Aug 2005 287 Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW
08 Aug 2005 288a New director appointed
22 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Secretary resigned;director resigned
11 Mar 2005 287 Registered office changed on 11/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
02 Mar 2005 CERTNM Company name changed broomco (3676) LIMITED\certificate issued on 02/03/05
30 Dec 2004 NEWINC Incorporation