MARCHFIELD (ST ALBANS) LIMITED

Company number 02026455

Date	Type	Description	View / Download
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
05 Jan 2009	SH20	Statement by directors	(1 page)
05 Jan 2009	MISC	Memorandum of capital - procesed 05/01/09	(1 page)
05 Jan 2009	CAP-SS	Solvency statement dated 22/12/08	(1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Nov 2007	288b	Director resigned	(1 page)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	363a	Return made up to 22/07/07; full list of members	(3 pages)
16 Feb 2007	288b	Director resigned	(1 page)
06 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
24 Jul 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
25 Jul 2005	363a	Return made up to 22/07/05; full list of members	(3 pages)
25 Jul 2005	288c	Secretary's particulars changed	(1 page)
25 Jul 2005	288c	Director's particulars changed	(1 page)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
23 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2004	CERTNM	Company name changed fairview LIMITED\certificate issued on 14/12/04	(2 pages)
09 Aug 2004	363s	Return made up to 22/07/04; full list of members	(3 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
30 Jan 2004	288b	Director resigned	(2 pages)
30 Jan 2004	288a	New director appointed	(2 pages)