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OLD HULMEIANS PLAYING FIELDS LIMITED

Company number 00198498

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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)
02 Sep 2013 AP03 Appointment of Mr Andrew Paul Marsden as a secretary
02 Sep 2013 AP01 Appointment of Mr Andrew Paul Marsden as a director
02 Sep 2013 TM01 Termination of appointment of Malcolm Davies as a director
02 Sep 2013 TM02 Termination of appointment of Malcolm Davies as a secretary
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Mr Malcolm Colin Davies on 15 September 2011
15 Sep 2011 CH01 Director's details changed for Mr Malcolm Colin Davies on 15 September 2011
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Keith Edward Michael Robson on 12 September 2010
30 Sep 2010 CH01 Director's details changed for David John Barnes on 12 September 2010
16 Oct 2009 AR01 Annual return made up to 16 September 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Oct 2008 363s Return made up to 11/08/08; full list of members
16 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman chosen at meet 12/09/07
22 Sep 2007 363s Return made up to 12/09/07; no change of members
22 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 12/09/06; full list of members
03 Oct 2005 363s Return made up to 12/09/05; full list of members