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SPRINGFIELD ROAD MANAGEMENT CO. LTD.

Company number 04127752

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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)
06 Jan 2015 TM01 Termination of appointment of Sri Rangalingam as a director on 1 November 2014
06 Jan 2015 TM01 Termination of appointment of Anuj Patel as a director on 1 November 2014
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Sri Rangalingam on 12 December 2009
21 Dec 2009 CH01 Director's details changed for Pinal Patel on 12 December 2009
21 Dec 2009 CH01 Director's details changed for Rizwan Ali on 12 December 2009
21 Dec 2009 CH01 Director's details changed for Anuj Patel on 12 December 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 19/12/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Feb 2008 363a Return made up to 19/12/07; full list of members
14 Jan 2008 288a New director appointed
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Oct 2007 287 Registered office changed on 03/10/07 from: mansard house church road little bookham surrey KT23 3JG
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288b Director resigned