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HENGIST FIELD MANAGEMENT COMPANY LIMITED

Company number 02407751

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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)
24 Oct 1995 AA Full accounts made up to 31 December 1994
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09 Oct 1995 88(2)R Ad 25/07/91--------- £ si 2@1
28 Jul 1995 363s Return made up to 25/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 December 1993
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22 Aug 1994 363s Return made up to 25/07/94; full list of members
  • 363(287) ‐ Registered office changed on 22/08/94
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29 Oct 1993 AA Full accounts made up to 31 December 1992
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30 Sep 1993 288 Secretary resigned;new secretary appointed
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22 Sep 1993 363s Return made up to 25/07/93; full list of members
  • 363(288) ‐ Secretary resigned
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11 Aug 1993 288 Secretary resigned
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11 Aug 1993 288 New director appointed
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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24 Aug 1992 363s Return made up to 25/07/92; no change of members
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03 Oct 1991 363b Return made up to 25/07/91; no change of members
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14 Aug 1991 AA Full accounts made up to 31 December 1990
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19 Apr 1991 363a Return made up to 25/07/90; full list of members
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23 Jan 1990 224 Accounting reference date notified as 31/12
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03 Oct 1989 MEM/ARTS Memorandum and Articles of Association
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1989 CERTNM Company name changed groundfinal property management LIMITED\certificate issued on 18/09/89
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14 Sep 1989 287 Registered office changed on 14/09/89 from: 2 baches street london N1 6UB
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14 Sep 1989 288 Secretary resigned;new secretary appointed
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14 Sep 1989 288 Director resigned;new director appointed
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25 Jul 1989 NEWINC Incorporation