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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)
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 03/01/05; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(287) ‐ Registered office changed on 16/01/04
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Jan 2003 363s Return made up to 03/01/03; full list of members
31 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Mar 2002 363s Return made up to 03/01/02; full list of members
02 May 2001 AA Accounts for a small company made up to 30 September 2000
23 Jan 2001 363s Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 363s Return made up to 03/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 AA Accounts for a small company made up to 30 September 1999
27 Sep 1999 AA Accounts for a small company made up to 30 September 1998
04 Jul 1999 363s Return made up to 03/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1998 AA Accounts for a small company made up to 30 September 1997
26 Jan 1998 363s Return made up to 03/01/98; full list of members
02 Sep 1997 AA Full accounts made up to 31 January 1997
25 May 1997 SA Statement of affairs
25 May 1997 88(2)O Ad 17/03/97--------- £ si 88@1
30 Apr 1997 88(2)P Ad 17/03/97--------- £ si 88@1=88 £ ic 32/120
14 Apr 1997 122 Nc dec already adjusted 17/03/97
08 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 30/09/97
27 Mar 1997 288a New director appointed
27 Mar 1997 287 Registered office changed on 27/03/97 from: hewitson becke & shaw solicitors stuart house city road peterborough cambridgeshire PE1 1QF
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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