- Company Overview for CAVALRY FIELDS MANAGEMENT LIMITED (02309657)
- Filing history for CAVALRY FIELDS MANAGEMENT LIMITED (02309657)
- People for CAVALRY FIELDS MANAGEMENT LIMITED (02309657)
- More for CAVALRY FIELDS MANAGEMENT LIMITED (02309657)
| 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) |
|---|---|---|---|
| 28 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 28 Oct 2014 | AD01 | Registered office address changed from 1St Floor Arnel House Marsh Lane Ware Hertfordshire SG12 9QL to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 28 October 2014 | |
| 17 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Oct 2012 | TM01 | Termination of appointment of Mary Donald as a director | |
| 29 Oct 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Jun 2012 | RESOLUTIONS |
Resolutions
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| 31 Oct 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 May 2011 | TM01 | Termination of appointment of Paul Gilham as a director | |
| 17 May 2011 | AP01 | Appointment of Miss Pirkko Gronholm as a director | |
| 28 Oct 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 28 Oct 2010 | CH04 | Secretary's details changed for Amber Company Secretaries Limited on 27 October 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Paul Edward Gilham on 25 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Mary Malcolm Donald on 25 June 2010 | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AD01 | Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 January 2010 | |
| 09 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH01 | Director's details changed for Paul Edward Gilham on 4 November 2009 | |
| 04 Nov 2009 | CH04 | Secretary's details changed for Amber Company Secretaries Limited on 4 November 2009 | |
| 04 Nov 2009 | CH01 | Director's details changed for Mary Malcolm Donald on 4 November 2009 | |
| 18 Dec 2008 | 287 | Registered office changed on 18/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY |