MARCHFIELD (ST ALBANS) LIMITED

Company number 02026455

Date	Type	Description	View / Download
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(4 pages)
20 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AP03	Appointment of Martin John Sidders as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of David Tipping as a secretary	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
24 Sep 2010	CERTNM	Company name changed enfield 209 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
24 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Gerald Anthony Malton on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr David Keith Tipping on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Martin John Sidders on 1 October 2009	(2 pages)
04 Sep 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Apr 2009	288b	Appointment terminated director stephen casey	(1 page)
16 Apr 2009	288a	Director appointed mr martin john sidders	(1 page)