MAIDSFIELD GROUP LIMITED

Company number 01360665

Date	Type	Description	View / Download
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Nov 2007	288b	Director resigned	(2 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	(5 pages)
15 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 3 lisvane house mill road lisvane cardiff south glamorgan CF4 5XN	(1 page)
20 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(5 pages)
13 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
07 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
14 Feb 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
04 Apr 2003	AA	Full accounts made up to 31 May 2002	(15 pages)
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
28 Mar 2002	AA	Full accounts made up to 31 May 2001	(15 pages)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(14 pages)
02 Mar 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
18 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 102@1=102 £ ic 762/864	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2001	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
04 Mar 2000	AA	Full accounts made up to 31 May 1999	(13 pages)
10 Feb 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
14 Sep 1999	169	£ ic 1002/762 12/08/99 £ sr 240@1=240	(1 page)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)