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MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148

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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)
13 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Robert Konigsberg as a director
26 Jul 2011 AP01 Appointment of Eric Sasson as a director
26 Jul 2011 AP01 Appointment of Mr Robert Edward Hodges as a director
15 Feb 2011 TM02 Termination of appointment of Bharatkumar Kotecha as a secretary
15 Feb 2011 TM01 Termination of appointment of Timothy James as a director
15 Feb 2011 TM01 Termination of appointment of Jonathan James as a director
15 Feb 2011 TM01 Termination of appointment of John James as a director
15 Feb 2011 TM01 Termination of appointment of Richard James as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
07 Feb 2011 AP03 Appointment of Robert Hodges as a secretary
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
06 Dec 2010 AA Accounts for a small company made up to 30 September 2010
30 Nov 2010 AP01 Appointment of Timothy Michael James as a director
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
17 Nov 2010 AP01 Appointment of Mr Jonathan Anthony James as a director
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
03 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders