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ST. MARTIN-IN-THE FIELDS LIMITED

Company number 02096693

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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)
19 Apr 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AP01 Appointment of Mr Christopher Stodden Cowls as a director
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
08 Nov 2010 TM01 Termination of appointment of Jeffrey Claxton as a director
08 Nov 2010 AD01 Registered office address changed from 5 St Martin's Place London WC2N 4JJ United Kingdom on 8 November 2010
23 Sep 2010 AP01 Appointment of Ms Alison Mary Lyon as a director
05 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from 6 St Martin's Place London WC2N 4JJ on 4 March 2010
18 Jan 2010 CH01 Director's details changed for Alan Buckle on 30 October 2009
18 Jan 2010 CH01 Director's details changed for Joanne Allyson Hargreaves on 30 October 2009
18 Jan 2010 CH01 Director's details changed for Julie Margaret Fitzsimmins on 30 October 2009
18 Jan 2010 CH01 Director's details changed for Hugh Hort Player on 30 October 2009
06 May 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288b Appointment terminate, director michael james hodges logged form
26 Mar 2009 288b Appointment terminate, director christopher stodden cowls logged form
09 Feb 2009 363a Return made up to 30/10/08; full list of members
12 Jan 2009 288b Appointment terminated director elizabeth griffiths
03 Oct 2008 288a Director appointed alan buckle
23 Sep 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288a Director appointed jeff claxton
05 Jun 2008 288b Appointment terminated director christopher cowls
05 Jun 2008 288b Appointment terminated director michael hodges
07 Nov 2007 363s Return made up to 30/10/07; no change of members
30 Apr 2007 AA Full accounts made up to 31 December 2006