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NFIELD HOLDINGS LIMITED

Company number 01863726

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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 Jun 2004 169 £ ic 1842519/1658519 09/03/04 £ sr 184000@1=184000
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 09/03/04
17 Mar 2004 288b Director resigned
28 Jan 2004 363s Return made up to 19/12/03; full list of members
20 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
31 Jul 2003 288a New director appointed
13 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 19/12/02; full list of members
10 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
10 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 288b Director resigned
17 Jan 2001 AA Full group accounts made up to 31 March 2000
17 Jan 2001 363s Return made up to 19/12/00; full list of members
04 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 1999 363s Return made up to 19/12/99; full list of members
21 Dec 1999 AA Full group accounts made up to 31 March 1999
10 Dec 1998 AA Full group accounts made up to 31 March 1998
10 Dec 1998 363s Return made up to 19/12/98; full list of members
24 Jun 1998 288b Director resigned
16 Feb 1998 288a New director appointed
04 Feb 1998 AA Full group accounts made up to 31 March 1997
04 Feb 1998 363s Return made up to 19/12/97; full list of members
  • 363(288) ‐ Director resigned
05 Mar 1997 CERTNM Company name changed enfield manufacturing holdings l imited\certificate issued on 06/03/97
26 Feb 1997 288b Director resigned