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TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 05713121

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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)
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
30 Mar 2007 363a Return made up to 17/02/07; full list of members
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 288a New director appointed
26 May 2006 288a New director appointed
18 May 2006 MISC ML28 removal of 288A
09 May 2006 287 Registered office changed on 09/05/06 from: the old coroners court no 1 london street reading berksire RG1 4QW
09 May 2006 288b Secretary resigned
09 May 2006 288b Director resigned
09 May 2006 288a New secretary appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
25 Apr 2006 CERTNM Company name changed fieldsec 363 LIMITED\certificate issued on 25/04/06
17 Feb 2006 NEWINC Incorporation