LONDON FIELDS LIMITED

Company number 02180400

Date	Type	Description	View / Download
24 Oct 2005	288c	Director's particulars changed	(1 page)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288a	New secretary appointed	(2 pages)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	353	Location of register of members	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG	(1 page)
13 Jun 2005	288a	New director appointed	(3 pages)
13 Jun 2005	288a	New director appointed	(3 pages)
26 May 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
28 Feb 2005	288a	New director appointed	(4 pages)
11 Feb 2005	288a	New director appointed	(7 pages)
11 Feb 2005	288a	New director appointed	(3 pages)
11 Feb 2005	288a	New director appointed	(5 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ	(1 page)
05 Jan 2005	363a	Return made up to 28/12/04; full list of members	(2 pages)
07 Dec 2004	288b	Director resigned	(1 page)
14 Oct 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(18 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)

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