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SPRINGFIELD HOME CARE SERVICES LIMITED

Company number 03742352

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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)
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 19,591
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of ca 2006 01/07/2013
02 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
02 May 2013 CH03 Secretary's details changed for Harriet Thresh on 1 May 2013
02 May 2013 CH01 Director's details changed for Graeme Stuart Lee on 1 May 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 19,591
08 Jan 2013 AP01 Appointment of Mr Ian David Robins as a director
15 Nov 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AP01 Appointment of Mr Richard John Steele as a director
05 Jul 2012 AP01 Appointment of Andrew Nicholas Gregory as a director
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 16,721
05 Jul 2012 SH08 Change of share class name or designation
05 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2012 SH08 Change of share class name or designation
05 Jul 2012 MEM/ARTS Memorandum and Articles of Association
05 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
08 Jul 2010 AA Accounts for a small company made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 16,000
22 Oct 2009 AP01 Appointment of Paul Rodney Phillips as a director