SPRINGFIELD HOME CARE SERVICES LIMITED

Company number 03742352

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Richard David Taylor as a director on 24 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 19,591	(9 pages)
31 Mar 2016	CH01	Director's details changed for Mr Graeme Stuart Lee on 31 March 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mrs Andrea Jetten as a director on 22 January 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Timothy Roger Jackson as a director on 22 January 2016	(2 pages)
13 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 19,591	(7 pages)
23 Jan 2015	TM02	Termination of appointment of Rachael Rebecca Nevins as a secretary on 9 January 2015	(1 page)
23 Jan 2015	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 9 January 2015	(1 page)
13 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
27 Nov 2014	AP01	Appointment of Mr Mark Ronald Sydney Beadle as a director on 31 October 2014	(2 pages)
17 Nov 2014	SH06	Cancellation of shares. Statement of capital on 3 October 2014 GBP 18,870	(5 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
03 Nov 2014	SH03	Purchase of own shares.	(4 pages)
24 Jul 2014	TM01	Termination of appointment of Richard John Steele as a director on 18 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Mr Richard David Taylor as a director	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Harriet Thresh as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Andrew Gregory as a director	(1 page)
02 Jun 2014	AP01	Appointment of Ms Rachael Rebecca Nevins as a director	(2 pages)
02 Jun 2014	AP03	Appointment of Ms Rachael Rebecca Nevins as a secretary	(2 pages)
21 May 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 19,014	(5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
21 May 2014	SH03	Purchase of own shares.	(3 pages)
14 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	(9 pages)
28 Apr 2014	TM01	Termination of appointment of Ian Robins as a director	(2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)