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SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED

Company number 08072432

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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)
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jan 2013 AP01 Appointment of Mr Ian David Robins as a director
26 Jul 2012 AP01 Appointment of Mr Richard John Steele as a director
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 1,312,212
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 AP01 Appointment of Andrew Nicholas Gregory as a director
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 100
10 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Substantial property transaction 18/06/2012
17 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted