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OLD ELIZABETHANS (BARNET) PLAYING FIELDS LIMITED(THE)

Company number 00485877

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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)
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 7
31 Dec 2013 TM01 Termination of appointment of Donald Christie as a director
31 Dec 2013 TM02 Termination of appointment of Michael Woolf as a secretary
31 Dec 2013 AP01 Appointment of Mr David John Perkins as a director
31 Dec 2013 AP03 Appointment of Mr David John Perkins as a secretary
31 Dec 2013 AD01 Registered office address changed from the Old Cottage Bank Mill Lane Berkhamsted Hertfordshire HP4 2NS on 31 December 2013
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
16 Dec 2012 TM01 Termination of appointment of Alan Salisbury as a director
16 Dec 2012 TM01 Termination of appointment of Patrick Dunphy as a director
23 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AP01 Appointment of Mr Peter George Goring as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 filed on 15/12/2010
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
16 Dec 2010 AP01 Appointment of Mr Peter George Goring as a director
16 Dec 2010 AP01 Appointment of Mr Peter George Goring as a director
  • ANNOTATION Clarification this document is a duplicate of the AP01 filed on 15/12/2010
10 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
19 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Mr Alan Geoffrey Salisbury on 19 December 2009
19 Dec 2009 CH01 Director's details changed for Andrew Peter Mackay on 19 December 2009
19 Dec 2009 CH01 Director's details changed for Jonathan Smith on 19 December 2009