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CANFIELD MANAGEMENT LIMITED

Company number 03110262

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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)
04 Oct 2004 363(353) Location of register of members address changed
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Oct 2003 363s Return made up to 04/10/03; full list of members
03 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Oct 2002 363s Return made up to 04/10/02; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Oct 2001 363s Return made up to 04/10/01; full list of members
10 Oct 2001 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
06 Jul 2001 288c Director's particulars changed
02 May 2001 AA Accounts for a small company made up to 30 June 2000
27 Apr 2001 AUD Auditor's resignation
24 Oct 2000 363s Return made up to 04/10/00; full list of members
24 Oct 2000 363(287) Registered office changed on 24/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/00
22 Sep 2000 AA Accounts for a small company made up to 30 June 1999
08 Oct 1999 363s Return made up to 04/10/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
09 Oct 1998 363s Return made up to 04/10/98; no change of members
09 Oct 1998 363(288) Director'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 DocumentDirector's particulars changed
06 May 1998 AA Accounts for a small company made up to 30 June 1997
08 Oct 1997 363s Return made up to 04/10/97; no change of members
03 May 1997 AA Accounts for a small company made up to 30 June 1996
10 Oct 1996 363s Return made up to 04/10/96; full list of members
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1995 224 Accounting reference date notified as 30/06
02 Nov 1995 CERTNM Company name changed camfield management LIMITED\certificate issued on 03/11/95