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RICHARD FIELD INVESTMENT LTD

Company number 02383356

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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)
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 125,085
27 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
24 Apr 2013 TM01 Termination of appointment of Vinay Gairola as a director
16 Apr 2013 AP01 Appointment of Murali Mohan Vogety as a director
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2012 CH01 Director's details changed for Mr Vinay Kumar Gairola on 6 November 2012
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Michael Richard Field on 15 May 2012
19 Aug 2011 AP03 Appointment of Michael Richard Field as a secretary
19 Aug 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
11 Aug 2011 AP01 Appointment of Mr Vinay Kumar Gairola as a director
05 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 CC04 Statement of company's objects
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 12 May 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
14 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
30 Nov 2009 TM01 Termination of appointment of Norah Field as a director
26 Nov 2009 TM01 Termination of appointment of Timothy Higginson as a director
12 May 2009 363a Return made up to 12/05/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008