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MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148

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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 Feb 2014 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,000
10 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2013 AA Accounts for a small company made up to 30 June 2013
06 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for oussama daher
06 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for chris finn
06 Dec 2013 RP04 Second filing of AP02 previously delivered to Companies House
  • ANNOTATION Second filing AP02 for cerep management S.A.R.L.
06 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr guy harles
06 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr david pearson
03 Dec 2013 TM01 Termination of appointment of Guy Harles as a director
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 AP01 Appointment of Guy Harles as a director
  • ANNOTATION A second filed AP01 was registered on 06/12/2013
28 Aug 2013 AP01 Appointment of David Pearson as a director
  • ANNOTATION A second filed AP01 was registered on 06/12/2013
22 Aug 2013 AP01 Appointment of Damien Rensonnet as a director
22 Aug 2013 AP02 Appointment of Cerep Management S.A.R.L. as a director
  • ANNOTATION A second filed AP02 was registered on 06/12/2013
22 Aug 2013 TM01 Termination of appointment of Chris Finn as a director
  • ANNOTATION A second filed TM01 was registered on 06/12/2013
22 Aug 2013 TM01 Termination of appointment of Oussama Daher as a director
  • ANNOTATION A second filed TM01 was registered on 06/12/2013
07 Mar 2013 AA Accounts for a small company made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from 4Th Floor 15 Kingsway Imperial House London WC2B 6UN on 22 August 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
22 Feb 2012 AP01 Appointment of Chris Finn as a director
22 Feb 2012 AP01 Appointment of Oussama Daher as a director
22 Feb 2012 TM01 Termination of appointment of Eric Sasson as a director
15 Feb 2012 TM02 Termination of appointment of Robert Hodges as a secretary
15 Feb 2012 TM01 Termination of appointment of Robert Hodges as a director