MARCHFIELD (ST ALBANS) LIMITED

Company number 02026455

Date	Type	Description	View / Download
09 Aug 1999	363s	Return made up to 11/08/99; no change of members	(12 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	288a	New director appointed	(2 pages)
11 May 1999	288a	New director appointed	(3 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
13 Aug 1998	363s	Return made up to 11/08/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: 38/40 northgate newark nottinghamshire NG24 1EZ	(1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(1 page)
21 Jul 1998	CERTNM	Company name changed buxted duckling LIMITED\certificate issued on 22/07/98	(2 pages)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
08 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(3 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	88(2)R	Ad 16/12/97--------- £ si 3000000@1=3000000 £ ic 100/3000100	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)