Springfield Avenue Flats Limited

Company Name	Springfield Avenue Flats Limited
Company Status	Active
Company Number	01488345
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Nigel Christopher Clay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 2009(29 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Business Director
Country of Residence	England
Correspondence Address	Flat 1 6 Springfield Avenue Harrogate West Yorkshire HG1 2HR

Director Name	Mrs Angela Kaye
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(36 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mrs Julia Ann Lightfoot
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Ms Janet Parker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(40 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Education Manager
Country of Residence	England
Correspondence Address	Flat 1 5, Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Dr Mark John Parker
Status	Current
Appointed	23 November 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Flat 1 5, Springfield Avenue Harrogate HG1 2HR

Director Name	Mr Mark William Oxley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blencathra Metton Road Cromer NR27 9JH

Director Name	Mr Stephen Thomas Johnstone Baxter
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(41 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Analyst
Country of Residence	England
Correspondence Address	6a Springfield Avenue Harrogate HG1 2HR

Director Name	James Martin Mainprize
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 1997)
Role	Architect
Correspondence Address	Pennyghael 1a Oatlands Drive Harrogate North Yorkshire HG2 8JT

Director Name	Mr Frank Burnett
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1993)
Role	Retail Jeweller
Correspondence Address	6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Mr Frank Burnett
Nationality	British
Status	Resigned
Appointed	14 January 1993(12 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Correspondence Address	6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	David Alan Robinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 1998)
Role	College Lecturer
Correspondence Address	22 Beckwith Crescent Harrogate North Yorkshire HG2 0BQ

Secretary Name	David Alan Robinson
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 1998)
Role	College Lecturer
Correspondence Address	22 Beckwith Crescent Harrogate North Yorkshire HG2 0BQ

Director Name	James Frank Emmanuel Rogers
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(16 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 March 2013)
Role	Engineer
Country of Residence	Austria
Correspondence Address	Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Tracy Houseman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 September 2005)
Role	Designer
Correspondence Address	Flat 1 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Tracy Houseman
Nationality	British
Status	Resigned
Appointed	04 February 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1999)
Role	Designer
Correspondence Address	Flat 1 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Anne Elizabeth Hardy
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 2001)
Role	Property Management
Correspondence Address	Flat 2 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Gerald Sullivan
Nationality	British
Status	Resigned
Appointed	20 February 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	51 Stapleton Close Bedale North Yorkshire DL8 2UA

Director Name	Shirley Doreen Roche
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	Flat 6a 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Denis Gerald Roberts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2005)
Role	Retired
Correspondence Address	Flat 6 6 Springfield Avenue Harrogate HG1 2HR

Secretary Name	David Richard Hawkins
Nationality	British
Status	Resigned
Appointed	12 November 2001(21 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 2005)
Role	Property Manager
Correspondence Address	12 Princes Square Harrogate North Yorkshire HG1 1LY

Director Name	Jeffery Heatwole
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2006)
Role	Engineer Elec
Correspondence Address	Flat 6a 6 Springfield Avenue Harrogate HG1 2HR

Secretary Name	Ann Quintana
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Flat 1 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	David Jeremy Quintana
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 June 2009)
Role	IT Consultant
Correspondence Address	Flat 1 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Dean Houseman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 January 2006)
Role	Design Production
Correspondence Address	Flat 1 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Michael Kell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(25 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 August 2017)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Flat 5 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Kenneth Michael Mumby
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Flat 2 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Lorenzo Moya Morallon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2006(26 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 February 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6a Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	John Michael Howard Freeman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(27 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Kathleen Wild
Nationality	British
Status	Resigned
Appointed	19 June 2009(29 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2010)
Role	Company Director
Correspondence Address	Flat 1 5 Springfield Avenue Harrowgate North Yorkshire HG2 2HR

Secretary Name	Ann Quintana
Nationality	British
Status	Resigned
Appointed	19 June 2009(29 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Flat 1 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Mr Nigel Christopher Clay
Nationality	British
Status	Resigned
Appointed	06 October 2010(30 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	6 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Thomas George Boston
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(33 years after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Director Name	Mr Joseph Robert Denis Sauzier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(36 years after company formation)
Appointment Duration	9 months, 1 week (resigned 10 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Springfield Avenue Harrogate HG1 2HR

Secretary Name	Mr Joseph Robert Denis Sauzier
Status	Resigned
Appointed	01 January 2017(36 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2021)
Role	Company Director
Correspondence Address	Flat 3 5 Springfield Avenue Harrogate HG1 2HR

Contact

Telephone	01677 425726
Telephone region	Bedale

Location

Registered Address	Flat 1 5, Springfield Avenue Harrogate North Yorkshire HG1 2HR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Financials

Year	2012
Net Worth	£13,732
Cash	£14,327
Current Liabilities	£595

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

21 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
3 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 March 2022	Appointment of Mr Stephen Thomas Johnstone Baxter as a director on 18 March 2022 (2 pages)
20 March 2022	Termination of appointment of Lorenzo Moya Morallon as a director on 18 February 2022 (1 page)
23 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
23 January 2022	Appointment of Mr Mark William Oxley as a director on 26 November 2021 (2 pages)
6 January 2022	Termination of appointment of Joseph Robert Denis Sauzier as a secretary on 27 November 2021 (1 page)
6 January 2022	Secretary's details changed for Mr Mark Parker on 6 January 2022 (1 page)
6 January 2022	Termination of appointment of Joseph Robert Denis Sauzier as a director on 27 November 2021 (1 page)
23 November 2021	Registered office address changed from Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR England to Flat 1 5, Springfield Avenue Harrogate North Yorkshire HG1 2HR on 23 November 2021 (1 page)
23 November 2021	Appointment of Mr Mark Parker as a secretary on 23 November 2021 (2 pages)
13 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 May 2021	Appointment of Ms Janet Parker as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Christopher John Soulsby as a director on 1 March 2021 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 February 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Director's details changed for Mr Joseph Robert Denis Sauzier on 1 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
18 October 2017	Appointment of Mr Christopher John Soulsby as a director on 7 October 2017 (2 pages)
18 October 2017	Appointment of Mr Christopher John Soulsby as a director on 7 October 2017 (2 pages)
12 October 2017	Termination of appointment of Russell Timothy Wild as a director on 6 October 2017 (1 page)
12 October 2017	Termination of appointment of Russell Timothy Wild as a director on 6 October 2017 (1 page)
19 September 2017	Termination of appointment of Michael Kell as a director on 23 August 2017 (1 page)
19 September 2017	Appointment of Mrs Julia Ann Lightfoot as a director on 24 August 2017 (2 pages)
19 September 2017	Termination of appointment of Michael Kell as a director on 23 August 2017 (1 page)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Appointment of Mrs Julia Ann Lightfoot as a director on 24 August 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 March 2017	Appointment of Mrs Angela Kaye as a director on 3 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Angela Kaye as a director on 3 March 2017 (2 pages)
5 March 2017	Termination of appointment of John Michael Howard Freeman as a director on 3 March 2017 (1 page)
5 March 2017	Termination of appointment of John Michael Howard Freeman as a director on 3 March 2017 (1 page)
8 February 2017	Registered office address changed from 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR to Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 6 Springfield Avenue Harrogate North Yorkshire HG1 2HR to Flat 3 5 Springfield Avenue Harrogate North Yorkshire HG1 2HR on 8 February 2017 (1 page)
11 January 2017	Termination of appointment of Joseph Robert Denis Sauzier as a director on 10 January 2017 (1 page)
11 January 2017	Appointment of Mr Joseph Robert Denis Sauzier as a director on 8 April 2016 (2 pages)
11 January 2017	Appointment of Mr Joseph Robert Denis Sauzier as a director on 8 April 2016 (2 pages)
11 January 2017	Termination of appointment of Joseph Robert Denis Sauzier as a director on 10 January 2017 (1 page)
10 January 2017	Appointment of Mr Joseph Robert Denis Sauzier as a secretary on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Nigel Christopher Clay as a secretary on 31 December 2016 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Nigel Christopher Clay as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Joseph Robert Denis Sauzier as a secretary on 1 January 2017 (2 pages)
25 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 August 2016	Appointment of Mr Joseph Robert Denis Sauzier as a director on 1 April 2016 (2 pages)
25 August 2016	Appointment of Mr Joseph Robert Denis Sauzier as a director on 1 April 2016 (2 pages)
25 August 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 April 2016	Termination of appointment of Thomas George Boston as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Thomas George Boston as a director on 31 March 2016 (1 page)
16 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 6 (10 pages)
16 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-16 GBP 6 (10 pages)
2 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6 (10 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 6 (10 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 January 2014	Termination of appointment of James Rogers as a director (1 page)
15 January 2014	Appointment of Mr Thomas George Boston as a director (2 pages)
15 January 2014	Appointment of Mr Thomas George Boston as a director (2 pages)
15 January 2014	Termination of appointment of James Rogers as a director (1 page)
15 January 2014	Termination of appointment of James Rogers as a director (1 page)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (10 pages)
15 January 2014	Termination of appointment of James Rogers as a director (1 page)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6 (10 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (10 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (10 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
18 January 2012	Registered office address changed from Flat 1 5 Springfield Avenue Harrogate HG1 2HR on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Flat 1 5 Springfield Avenue Harrogate HG1 2HR on 18 January 2012 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
11 November 2010	Termination of appointment of Kathleen Wild as a secretary (2 pages)
11 November 2010	Termination of appointment of Kathleen Wild as a secretary (2 pages)
11 November 2010	Appointment of Mr Nigel Christopher Clay as a secretary (3 pages)
11 November 2010	Appointment of Mr Nigel Christopher Clay as a secretary (3 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
24 January 2010	Director's details changed for James Frank Emmanuel Rogers on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Russell Timothy Wild on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Michael Kell on 24 January 2010 (2 pages)
24 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
24 January 2010	Director's details changed for Lorenzo Moya Morallon on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for James Frank Emmanuel Rogers on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Michael Kell on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Lorenzo Moya Morallon on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for John Michael Howard Freeman on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Russell Timothy Wild on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for John Michael Howard Freeman on 24 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Nigel Clay on 21 January 2010 (2 pages)
24 January 2010	Director's details changed for Mr Nigel Clay on 21 January 2010 (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 September 2009	Director appointed nigel christopher clay (2 pages)
9 September 2009	Director appointed nigel christopher clay (2 pages)
28 July 2009	Appointment terminated secretary ann quintana (1 page)
28 July 2009	Secretary appointed kathleen wild (1 page)
28 July 2009	Appointment terminate, director david jeremy quintana logged form (1 page)
28 July 2009	Secretary appointed kathleen wild (1 page)
28 July 2009	Appointment terminated secretary ann quintana (1 page)
28 July 2009	Appointment terminate, director david jeremy quintana logged form (1 page)
23 June 2009	Appointment terminated secretary ann quintana (1 page)
23 June 2009	Appointment terminated director david quintana (1 page)
23 June 2009	Appointment terminated director david quintana (1 page)
23 June 2009	Appointment terminated secretary ann quintana (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (6 pages)
19 January 2009	Return made up to 14/01/09; full list of members (6 pages)
3 September 2008	Full accounts made up to 31 December 2007 (9 pages)
3 September 2008	Full accounts made up to 31 December 2007 (9 pages)
5 February 2008	Return made up to 14/01/08; full list of members (4 pages)
5 February 2008	Return made up to 14/01/08; full list of members (4 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
31 May 2007	Return made up to 14/01/07; full list of members 363(287) ‐ Registered office changed on 31/05/07 (10 pages)
31 May 2007	Return made up to 14/01/07; full list of members 363(287) ‐ Registered office changed on 31/05/07 (10 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
1 March 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 March 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 August 2005	Registered office changed on 16/08/05 from: mckenzie cairns & hawkins 12 princes square harrogate north yorkshire HG1 1LX (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Registered office changed on 16/08/05 from: mckenzie cairns & hawkins 12 princes square harrogate north yorkshire HG1 1LX (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
7 March 2005	Return made up to 14/01/05; full list of members (10 pages)
7 March 2005	Return made up to 14/01/05; full list of members (10 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
9 March 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
17 April 2003	Return made up to 14/01/03; full list of members (9 pages)
17 April 2003	Return made up to 14/01/03; full list of members (9 pages)
2 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
2 April 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
4 April 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 04/04/02 (8 pages)
4 April 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 04/04/02 (8 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
7 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2000	Full accounts made up to 31 December 1999 (4 pages)
19 December 2000	Full accounts made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 March 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
19 July 1999	Full accounts made up to 31 December 1998 (4 pages)
19 July 1999	Full accounts made up to 31 December 1998 (4 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
11 February 1999	Return made up to 14/01/99; change of members 363(287) ‐ Registered office changed on 11/02/99 363(353) ‐ Location of register of members address changed (6 pages)
11 February 1999	Return made up to 14/01/99; change of members 363(287) ‐ Registered office changed on 11/02/99 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1998	Full accounts made up to 31 December 1997 (5 pages)
16 April 1998	Full accounts made up to 31 December 1997 (5 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Return made up to 14/01/98; no change of members (4 pages)
19 January 1998	Return made up to 14/01/98; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 December 1996 (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
14 February 1997	Return made up to 14/01/97; full list of members (6 pages)
14 February 1997	Return made up to 14/01/97; full list of members (6 pages)
28 February 1996	Full accounts made up to 31 December 1995 (3 pages)
28 February 1996	Full accounts made up to 31 December 1995 (3 pages)
22 January 1996	Return made up to 14/01/96; no change of members (4 pages)
22 January 1996	Return made up to 14/01/96; no change of members (4 pages)
5 July 1995	Full accounts made up to 5 April 1995 (4 pages)
5 July 1995	Full accounts made up to 5 April 1995 (4 pages)
5 July 1995	Full accounts made up to 5 April 1995 (4 pages)

Springfield Avenue Flats Limited

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