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FIELDGRANGE (MALVERN) MANAGEMENT LIMITED

Company number 02329300

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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)
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jul 2015 AP04 Appointment of Philip Laney & Jolly Ltd as a secretary on 30 July 2015
31 Jul 2015 TM02 Termination of appointment of Rhodes Rogers & Jolly Limited as a secretary on 30 July 2015
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 15
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of Lucy Tedds as a director
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 15
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Lucy Danielle Hickman on 16 December 2011
10 Oct 2011 TM01 Termination of appointment of Matthew Williams as a director
16 Sep 2011 AP01 Appointment of Mr Geoffrey Langley as a director
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 TM01 Termination of appointment of Aileen Langley as a director
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Jane Hopwood on 16 December 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Jane Hopwood on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Lucy Danielle Hickman on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Matthew James Williams on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mrs Glynis Coy on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Aileen Langley on 16 December 2009