SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED

Company number 08072432

Date	Type	Description	View / Download
26 Sep 2016	TM01	Termination of appointment of Richard David Taylor as a director on 26 September 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,372,212	(8 pages)
02 Jun 2016	CH01	Director's details changed for Mr Graeme Stuart Lee on 2 June 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Kimberley Joan Malcolm as a director on 15 April 2016	(1 page)
25 May 2016	AP03	Appointment of Ms Kimberley Joan Malcolm as a secretary on 15 April 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 Paul Rodney Phillips 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)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,372,212	(7 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,372,212	(7 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,372,212	(4 pages)
27 Feb 2015	MA	Memorandum and Articles of Association	(47 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
31 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jan 2015	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 9 January 2015	(1 page)
23 Jan 2015	TM02	Termination of appointment of Rachael Rebecca Nevins as a secretary on 9 January 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
27 Nov 2014	AP01	Appointment of Mr Mark Ronald Sydney Beadle as a director on 31 October 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Richard John Steele as a director on 18 June 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,364,712	(8 pages)
04 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-04	(8 pages)
03 Jun 2014	AP01	Appointment of Mr Richard David Taylor as a director	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Ian Robins as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Andrew Gregory as a director	(1 page)