PATCHFIELD LIMITED

Company number 01307537

Date	Type	Description	View / Download
07 Jun 2012	TM01	Termination of appointment of Paula Wishart as a director	(1 page)
07 Jun 2012	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
07 Jun 2012	CH01	Director's details changed for Richard Andrew Smith on 7 June 2012	(2 pages)
07 Jun 2012	TM02	Termination of appointment of Sarah Bowe as a secretary	(1 page)
07 Jun 2012	TM01	Termination of appointment of Sarah Bowe as a director	(1 page)
03 May 2012	AD01	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG on 3 May 2012	(2 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(10 pages)
20 Apr 2011	CH01	Director's details changed for Sarah Bowe on 31 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Richard Andrew Smith on 31 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Stephen Ellis Smith on 31 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Nicolette Smith on 31 March 2011	(2 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
10 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
10 May 2010	CH01	Director's details changed for Paula Wishart on 1 January 2010	(2 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
15 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
19 Sep 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
19 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	288b	Director resigned	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: parkway house sheen house london SW14 8LS	(1 page)