ARMFIELD LIMITED

Company number 01962034

Date	Type	Description	View / Download
02 Jun 2015	TM02	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015	(1 page)
11 Feb 2015	AP01	Appointment of Dr Sean Gregory as a director on 22 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr David Elie Cicurel as a director on 22 January 2015	(2 pages)
10 Feb 2015	AP03	Appointment of Mr Ralph Leslie Cohen as a secretary on 22 January 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Simon Frederick Farrow as a secretary on 22 January 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from Bridge House West Street Ringwood Hants BH24 1DY to Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL on 9 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Mr David Barnbrook as a director	(2 pages)
09 Feb 2015	AP01	Appointment of Mr David Barnbrook as a director on 22 January 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Ralph Leslie Cohen as a director on 22 January 2015	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Feb 2015	MR01	Registration of charge 019620340007, created on 22 January 2015	(25 pages)
29 Jan 2015	MR05	All of the property or undertaking has been released from charge 019620340006	(5 pages)
29 Jan 2015	MR05	All of the property or undertaking has been released from charge 019620340005	(5 pages)
15 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Oct 2014	AP01	Appointment of Mr Andrew John Kay as a director on 1 January 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(6 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
12 Aug 2014	TM01	Termination of appointment of Edward Ernest Sansom as a director on 30 June 2014	(1 page)
28 Feb 2014	AP01	Appointment of Mr Michael John Dileo as a director	(2 pages)
27 Feb 2014	MR01	Registration of charge 019620340005	(18 pages)
27 Feb 2014	MR01	Registration of charge 019620340006	(5 pages)
12 Feb 2014	TM01	Termination of appointment of David Sawyer as a director	(1 page)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)