MAIDSFIELD GROUP LIMITED

Company number 01360665

Date	Type	Description	View / Download
02 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(10 pages)
10 Aug 1998	288b	Director resigned	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 May 1997	(15 pages)
16 Jan 1998	363s	Return made up to 31/12/97; full list of members	(12 pages)
28 May 1997	225	Accounting reference date shortened from 30/06/97 to 31/05/97	(1 page)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 1 lisvane house mill road lisvane cardiff CF4 5XN	(1 page)
19 Mar 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(12 pages)
17 Apr 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
23 Jan 1996	363s	Return made up to 31/12/95; no change of members	(10 pages)
15 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	288	New secretary appointed	(2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 5 malvern drive llanishen cardiff south glamorgan CF4 5DR	(1 page)
03 May 1995	AA	Full accounts made up to 30 June 1994	(18 pages)
18 Apr 1995	288	Director resigned	(2 pages)
13 Feb 1995	288	New director appointed 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
02 Feb 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
19 Oct 1994	288	New director appointed 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
06 May 1994	AA	Full accounts made up to 30 June 1993 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
21 Jan 1994	363s	Return made up to 31/12/93; full list of members 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
28 Apr 1993	AA	Full accounts made up to 30 June 1992 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
14 Jan 1993	363s	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed 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