SPRINGFIELD PARK (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 03618350

Date	Type	Description	View / Download
11 Jul 2012	AP02	Appointment of Springfield Park (No 2) Management Company Limited as a director	(3 pages)
25 Jun 2012	AP01	Appointment of Mr Peter Francis Thair as a director	(5 pages)
22 Jun 2012	AP01	Appointment of Mrs Ann Drever Gilchrist as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Catherine Angela Arnold as a director	(5 pages)
18 Jun 2012	AP01	Appointment of Mrs Sally Mary Neely as a director	(3 pages)
30 May 2012	AP01	Appointment of Mr William George Henry Yuill as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of John Black as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Clive Trusler as a director	(1 page)
11 May 2012	AA	Total exemption full accounts made up to 30 November 2011	(6 pages)
18 Jan 2012	TM01	Termination of appointment of Susan Sheridan as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Sally Neely as a director	(1 page)
02 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(14 pages)
13 Apr 2011	AP01	Appointment of John Bruce Black as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Sylvia Paterson as a director	(1 page)
21 Mar 2011	AA	Total exemption full accounts made up to 30 November 2010	(6 pages)
23 Sep 2010	TM01	Termination of appointment of John Pearce as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(14 pages)
01 Sep 2010	CH01	Director's details changed for Susan Sheridan on 19 August 2010	(2 pages)
01 Sep 2010	CH04	Secretary's details changed for Mm Secretarial Limited on 19 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Sally Mary Neely on 19 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Dr John Adrian Pearce on 19 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Clive Richard Trusler on 19 August 2010	(2 pages)
09 Jul 2010	AP01	Appointment of Victor George Morris as a director	(3 pages)
12 May 2010	AP01	Appointment of Sylvia Agnes Paterson as a director	(3 pages)
12 May 2010	AP01	Appointment of Susan Sheridan as a director	(3 pages)