LONDON FIELDS LIMITED

Company number 02180400

Date	Type	Description	View / Download
16 Sep 2004	MISC	Sect 394	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Jan 2004	363a	Return made up to 28/12/03; full list of members	(3 pages)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
09 Jan 2003	363a	Return made up to 28/12/02; full list of members	(3 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
09 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
09 Jan 2002	363(288)	Secretary's particulars changed 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
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
10 Jan 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
10 Jan 2001	363(287)	Registered office changed on 10/01/01 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
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
28 Jan 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Jan 1999	363s	Return made up to 28/12/98; full list of members	(14 pages)