MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148

Date	Type	Description	View / Download
25 Sep 2017	MA	Memorandum and Articles of Association	(10 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Sep 2017	AP01	Appointment of Mark John Harris as a director on 3 August 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Matthew Joseph Lo Russo as a director on 3 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Cerep Management S.A.R.L. as a director on 3 August 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Damien Rensonnet as a director on 3 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Richard John James as a director on 3 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr John Hilton James as a director on 3 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Nicola Caroline Barker as a director on 3 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of David Blaise Pearson as a director on 2 August 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(5 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(9 pages)
25 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
02 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2016	MR04	Satisfaction of charge 19 in full	(4 pages)
26 May 2016	MR04	Satisfaction of charge 015041480050 in full	(4 pages)
29 Oct 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,000	(4 pages)
19 Jan 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
24 Nov 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50,000	(4 pages)
19 Sep 2014	MR01	Registration of charge 015041480050, created on 18 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
30 Jul 2014	TM01	Termination of appointment of Robert Charles Konigsberg as a director on 30 July 2014	(1 page)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 50,000	(5 pages)