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ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED

Company number 01009106

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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)
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1995 363s Annual return made up to 24/07/95
08 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Sep 1994 363s Annual return made up to 24/07/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 24/07/94
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Aug 1993 363s Annual return made up to 24/07/93
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Request DocumentAnnual return made up to 24/07/93
11 Sep 1992 AA Full accounts made up to 31 December 1991
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11 Sep 1992 288 New director appointed
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30 Jul 1992 363s Annual return made up to 24/07/92
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 24/07/92
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jul 1991 363b Annual return made up to 24/07/91
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Request DocumentAnnual return made up to 24/07/91
14 Aug 1990 363 Annual return made up to 24/07/90
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31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Aug 1989 363 Annual return made up to 18/07/89
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17 Aug 1988 363 Annual return made up to 21/07/88
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Request DocumentAnnual return made up to 21/07/88
12 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Oct 1987 363 Annual return made up to 29/07/87
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Request DocumentAnnual return made up to 29/07/87
31 Jan 1987 363 Annual return made up to 29/08/86
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31 Jan 1987 287 Registered office changed on 31/01/87 from: 60B cadogan square london SW1
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Request DocumentRegistered office changed on 31/01/87 from: 60B cadogan square london SW1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985