SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED

Company number 08072432

Date	Type	Description	View / Download
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)
02 Jun 2014	AP01	Appointment of Ms Rachael Rebecca Nevins as a director	(2 pages)
02 Jun 2014	AP03	Appointment of Ms Rachael Rebecca Nevins as a secretary	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Ian Robins as a director	(2 pages)
14 Feb 2014	SH08	Change of share class name or designation	(2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares to business fund growth fund PLC 31/01/2014 RES12 ‐ Resolution of varying share rights or name	(4 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Aug 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(8 pages)
09 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
07 Aug 2013	AP03	Appointment of Mr Ian David Robins as a secretary	(2 pages)
10 Jul 2013	TM02	Termination of appointment of Alison Kilburn as a secretary	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 3,116,324 ANNOTATION A second filed SH01 was registered on 9TH August 2013.	(5 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)