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SPRINGHEAD MANAGEMENT COMPANY LIMITED

Company number 07351487

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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)
17 Sep 2014	TM01	Termination of appointment of Barry Samuel Stretton as a director on 16 September 2014	View PDF Termination of appointment of Barry Samuel Stretton as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of David Charles Flannery as a director on 16 September 2014	View PDF Termination of appointment of David Charles Flannery as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 no member list	View PDF Annual return made up to 18 August 2014 no member list - link opens in a new window - 11 pages (11 pages)
18 Aug 2014	AP01	Appointment of Mrs Barbara Beeley as a director on 16 July 2014	View PDF Appointment of Mrs Barbara Beeley as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Aug 2013	AR01	Annual return made up to 18 August 2013 no member list	View PDF Annual return made up to 18 August 2013 no member list - link opens in a new window - 10 pages (10 pages)
18 Aug 2013	TM01	Termination of appointment of Geraldine Catherine Heptonstall as a director on 17 November 2012	View PDF Termination of appointment of Geraldine Catherine Heptonstall as a director on 17 November 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2013	TM01	Termination of appointment of Kathryn Margaret Angove as a director on 17 November 2012	View PDF Termination of appointment of Kathryn Margaret Angove as a director on 17 November 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 no member list	View PDF Annual return made up to 18 August 2012 no member list - link opens in a new window - 12 pages (12 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 no member list	View PDF Annual return made up to 18 August 2011 no member list - link opens in a new window - 12 pages (12 pages)
20 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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