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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)
21 Oct 2011 AD01 Registered office address changed from Chells Manor Chells Lane Stevenage Hertfordshire SG2 7AA on 21 October 2011
13 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Robert Konigsberg as a director
26 Jul 2011 AP01 Appointment of Eric Sasson as a director
26 Jul 2011 AP01 Appointment of Mr Robert Edward Hodges as a director
15 Feb 2011 TM02 Termination of appointment of Bharatkumar Kotecha as a secretary
15 Feb 2011 TM01 Termination of appointment of Timothy James as a director
15 Feb 2011 TM01 Termination of appointment of Jonathan James as a director
15 Feb 2011 TM01 Termination of appointment of John James as a director
15 Feb 2011 TM01 Termination of appointment of Richard James as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
07 Feb 2011 AP03 Appointment of Robert Hodges as a secretary
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
06 Dec 2010 AA Accounts for a small company made up to 30 September 2010
30 Nov 2010 AP01 Appointment of Timothy Michael James as a director
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
17 Nov 2010 AP01 Appointment of Mr Jonathan Anthony James as a director
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Oct 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010