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SHOWFIELDS LIMITED

Company number 03143103

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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)
24 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 120
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 120
15 Jul 2013 TM01 Termination of appointment of Michael Rose as a director
15 Jul 2013 TM01 Termination of appointment of Geoffrey Rose as a director
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Michael George Rose on 3 January 2010
21 Apr 2010 CH01 Director's details changed for Mr Geoffrey Edgar Rose on 3 January 2010
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Mar 2009 363a Return made up to 03/01/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 90 lincoln road peterborough cambridge PE1 2SP
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 363s Return made up to 03/01/08; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Mar 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Secretary resigned
10 Mar 2007 288a New secretary appointed
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Jan 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director's particulars changed