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SPRINGER HEALTHCARE LTD.

Company number 06032554

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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)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Sep 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Stephen John Entwistle	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Stephen John Entwistle - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	TM01	Termination of appointment of Stephen John Entwistle as a director on 31 May 2012 ANNOTATION A second filed TM01 was registered on the 03 September 2012	View PDF Termination of appointment of Stephen John Entwistle as a director on 31 May 2012 ANNOTATION A second filed TM01 was registered on the 03 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
29 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	AD01	Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 29 December 2010	View PDF Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 29 December 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AP01	Appointment of Johannes Pieter Coebergh as a director	View PDF Appointment of Johannes Pieter Coebergh as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Andreas Koesters as a director	View PDF Termination of appointment of Andreas Koesters as a director - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	CH01	Director's details changed for Dr. Helmut Ulrich Vest on 19 December 2009	View PDF Director's details changed for Dr. Helmut Ulrich Vest on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CERTNM	Company name changed springer healthcare communications LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-30	View PDF Company name changed springer healthcare communications LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	TM02	Termination of appointment of Gabrielle Bunning as a secretary	View PDF Termination of appointment of Gabrielle Bunning as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2009	AP03	Appointment of Stephen Brian Rimington as a secretary	View PDF Appointment of Stephen Brian Rimington as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed stephen brian rimington	View PDF Director appointed stephen brian rimington - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 1ST floor farside house tarporley business centre nantwich road tarporley cheshire CW6 9UY	View PDF Registered office changed on 01/08/2009 from 1ST floor farside house tarporley business centre nantwich road tarporley cheshire CW6 9UY - link opens in a new window - 1 page (1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
01 Jun 2009	288c	Director's change of particulars / helmut vest / 07/04/2009	View PDF Director's change of particulars / helmut vest / 07/04/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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SPRINGER HEALTHCARE LTD.

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