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MOLEFIELD GREEN LIMITED

Company number 02526595

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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)
10 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 152,000
10 Jan 2016 CH01 Director's details changed for Mr James Broughton Greaves on 1 October 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AP01 Appointment of Mr Michael Ferriter as a director on 29 April 2015
11 May 2015 AP01 Appointment of Mr John Robert Stadius as a director on 25 April 2015
11 May 2015 TM02 Termination of appointment of Christopher David Johns as a secretary on 29 April 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 152,000
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 152,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 February 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Merran Robertson Sell on 23 July 2012
10 Nov 2012 TM01 Termination of appointment of Anthony Pryer as a director
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for James William Sell on 30 September 2011
18 Oct 2011 AP03 Appointment of Mr Christopher David Johns as a secretary
18 Oct 2011 TM02 Termination of appointment of Christine Greaves as a secretary
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Thomas Hubert Ruding-Bryan on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Anthony Peter Pryer on 31 December 2009