SPRINGHILL RURAL ENTERPRISES LIMITED

Company number 00601583

Date	Type	Description	View / Download
07 Sep 2015	CH03	Secretary's details changed for Mrs Janice Catherine Coates on 18 August 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from , Dunthrop House, Heythrop, Oxon, OX7 5TJ to Alderley 21 Lambridge Wood Road Henley-on-Thames Oxfordshire RG9 3BP on 7 September 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 3,080	(7 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 3,080	(7 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2012	SH02	Sub-division of shares on 15 April 2012	(5 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Mar 2011	SH03	Purchase of own shares.	(3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 3,976	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Robin Anthony Arkell Coates on 31 December 2009	(2 pages)
19 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Jul 2008	288b	Appointment terminated director hugh coates	(1 page)
07 Jul 2008	288a	Director appointed robin anthony arkell coates	(2 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)