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8 MARESFIELD GARDENS LTD

Company number 01612533

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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)
17 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6
05 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6
10 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6
28 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Feb 2013 AP01 Appointment of Mr Bryan Adrian Edery as a director
12 Feb 2013 AP01 Appointment of David Nourani as a director
12 Feb 2013 AP01 Appointment of Wai Ping Ho as a director
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 MEM/ARTS Memorandum and Articles of Association
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 28/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Ian Mitchell as a director
31 Dec 2012 TM01 Termination of appointment of Leonie Nourani as a director
28 Dec 2012 TM01 Termination of appointment of Ian Mitchell as a director
28 Dec 2012 TM01 Termination of appointment of Leonie Nourani as a director
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Jan 2012 CH03 Secretary's details changed for David James Nicholas Graham on 19 December 2011
30 Jan 2012 CH01 Director's details changed for Edward Yeh on 8 December 2011
30 Jan 2012 CH01 Director's details changed for Leonie Nourani on 8 December 2011
30 Jan 2012 CH01 Director's details changed for Ian Philip Mitchell on 19 December 2011
30 Jan 2012 CH01 Director's details changed for David James Nicholas Graham on 8 December 2011