OLDFIELDS LIMITED

Company number 02086283

Date	Type	Description	View / Download
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2004	AA	Full accounts made up to 30 March 2003	(19 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
27 Oct 2003	288b	Director resigned	(2 pages)
29 Jul 2003	363s	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 363(288) ‐ Director's particulars changed	(9 pages)
07 May 2003	288a	New director appointed	(2 pages)
06 May 2003	CERTNM	Company name changed michael jenkins LIMITED\certificate issued on 06/05/03	(2 pages)
25 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(15 pages)
10 Sep 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/09/02	(9 pages)
08 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
04 Apr 2002	288c	Director's particulars changed	(2 pages)
03 Jul 2001	AA	Full accounts made up to 1 April 2001	(18 pages)
21 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 2001	MISC	Amending 882 allot date 14/7/00	(2 pages)
24 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 2500@.01=25 £ ic 100/125	(2 pages)
24 Jul 2000	288a	New director appointed	(1 page)
24 Jul 2000	122	S-div 14/07/00	(1 page)