SPRINGFIELD PARK (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 03618350

Date	Type	Description	View / Download
20 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(9 pages)
25 May 2016	AA	Total exemption full accounts made up to 30 November 2015	(8 pages)
03 Feb 2016	AP01	Appointment of Mrs Jenny Black as a director on 1 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Ms Louise Macleod as a director on 1 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Mrs Sally Mary Neely as a director on 1 February 2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Victor George Morris as a director on 14 December 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 48	(12 pages)
19 Apr 2015	AA	Total exemption full accounts made up to 30 November 2014	(6 pages)
17 Apr 2015	AD01	Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to Courtney Green 25 Carfax Horsham West Sussex RH12 1EE on 17 April 2015	(1 page)
17 Apr 2015	AP04	Appointment of Courtney Green as a secretary on 1 April 2015	(2 pages)
17 Apr 2015	TM02	Termination of appointment of Mm Secretarial Limited as a secretary on 31 March 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Clare Bird as a director on 17 April 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Ann Drever Gilchrist as a director on 30 January 2015	(1 page)
09 Oct 2014	TM01	Termination of appointment of Sally Mary Neely as a director on 6 October 2014	(1 page)
29 Sep 2014	AP01	Appointment of Clare Bird as a director on 27 August 2014	(3 pages)
02 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 48	(14 pages)
31 Mar 2014	AA	Total exemption full accounts made up to 30 November 2013	(6 pages)
19 Mar 2014	TM01	Termination of appointment of Edward Stamp as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 48	(15 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Apr 2013	TM01	Termination of appointment of William Yuill as a director	(1 page)
13 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	(6 pages)
10 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(16 pages)
07 Sep 2012	CH01	Director's details changed for Mrs Ann Drever Gilchrist on 20 June 2012	(2 pages)