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OLDFIELDS LIMITED

Company number 02086283

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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)
26 Jan 2011 TM02 Termination of appointment of William Barratt as a secretary
26 Jan 2011 TM01 Termination of appointment of William Barratt as a director
10 Jan 2011 AP01 Appointment of Ms Diane Walker as a director
10 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
25 Jun 2010 AP01 Appointment of Conor O'leary as a director
25 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
08 Feb 2010 AA Full accounts made up to 25 September 2009
09 Jan 2010 AP01 Appointment of Michael Evans as a director
06 Aug 2009 363a Return made up to 23/07/09; full list of members
21 Jul 2009 AA Full accounts made up to 26 September 2008
21 Apr 2009 AUD Auditor's resignation
21 Jan 2009 288c Director's change of particulars / caroline bergin / 12/01/2009
31 Oct 2008 AA Full accounts made up to 28 September 2007
26 Aug 2008 363a Return made up to 23/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 29 September 2006
09 Oct 2007 AUD Auditor's resignation
03 Sep 2007 288b Director resigned
01 Aug 2007 363a Return made up to 23/07/07; full list of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: greencore group uk centre midlands way barlborough links business park barlborough chesterfield S43 4XA
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS
21 Aug 2006 363a Return made up to 23/07/06; full list of members
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
23 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06