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SEVENFIELDS LIMITED

Company number 01917392

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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)
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 363s Return made up to 24/11/04; full list of members
18 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
02 Dec 2003 363s Return made up to 24/11/03; full list of members
26 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
04 Dec 2002 363s Return made up to 24/11/02; full list of members
13 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
08 Jan 2002 363a Return made up to 24/11/01; full list of members
08 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
27 Mar 2001 88(2)R Ad 01/03/01--------- £ si 9900@1=9900 £ ic 100/10000
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2001 123 £ nc 1000/500000 01/03/01
08 Feb 2001 288b Director resigned
29 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Dec 2000 287 Registered office changed on 29/12/00 from: woodlands 79 high street green hithe kent , DA9 9NL
16 Aug 2000 AA Full accounts made up to 30 April 2000
09 May 2000 288a New director appointed
28 Feb 2000 AA Full accounts made up to 30 April 1999
08 Dec 1999 363s Return made up to 24/11/99; full list of members
05 Mar 1999 AA Full accounts made up to 30 April 1998
23 Nov 1998 363s Return made up to 24/11/98; no change of members
27 Feb 1998 AA Full accounts made up to 30 April 1997
22 Jan 1998 363s Return made up to 24/11/97; no change of members