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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)
22 Oct 2009 MEM/ARTS Memorandum and Articles of Association
22 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175(5) of ca
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2009 288c Director's change of particulars / graeme lee / 03/07/2009
07 Jul 2009 288c Director's change of particulars / graeme lee / 26/06/2009
08 Jun 2009 363a Return made up to 29/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Jul 2008 363a Return made up to 29/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 29/03/07; full list of members
26 Jan 2007 AAMD Amended accounts made up to 31 March 2006
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 287 Registered office changed on 10/10/06 from: 2 fusion court aberford road garforth leeds west yorkshire LS25 2GH
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
22 Sep 2006 88(2)R Ad 07/09/06--------- £ si 7999@1=7999 £ ic 1/8000
22 Sep 2006 123 Nc inc already adjusted 07/09/06
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 287 Registered office changed on 19/07/06 from: 78 main street garforth leeds LS25 1AA
07 Apr 2006 363a Return made up to 29/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2005 395 Particulars of mortgage/charge
31 Mar 2005 363s Return made up to 29/03/05; full list of members