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MICHAEL FIELDS AMENITY LANDS LIMITED

Company number 01023376

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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)
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Ewout Van Manen as a director
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ewout Van Manen on 26 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2009 288a Secretary appointed mr chris marshall
02 Jun 2009 288a Director appointed mr chris marshall
19 Jan 2009 363a Return made up to 14/01/09; full list of members
19 Jan 2009 288b Appointment terminated director william forward
19 Jan 2009 288b Appointment terminated secretary neil ravenscroft
19 Jan 2009 288b Appointment terminated secretary william forward
11 Feb 2008 363a Return made up to 14/01/08; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 14/02/07
21 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 15/07/06
02 Jan 2007 288b Director resigned
02 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
09 Feb 2006 363s Return made up to 14/01/06; full list of members