NEW FIELDS MANAGEMENT LIMITED

Company number 03170408

Date	Type	Description	View / Download
10 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
08 May 2003	363s	Return made up to 11/03/03; full list of members	(8 pages)
18 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
19 Apr 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
16 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
27 Mar 2001	363s	Return made up to 11/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Mar 2000	363s	Return made up to 11/03/00; full list of members	(7 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 7 oakhill road sevenoaks kent TN13 1NQ	(1 page)
26 Aug 1999	122	£ ic 772/770 19/08/99 £ sr 2@1=2	(1 page)
16 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Mar 1999	363a	Return made up to 11/03/99; full list of members	(7 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
17 Mar 1998	363a	Return made up to 11/03/98; full list of members	(7 pages)
10 Mar 1998	88(2)R	Ad 27/01/98--------- £ si 14@10=140 £ ic 632/772	(2 pages)
28 Jan 1998	88(2)R	Ad 22/01/98-26/01/98 £ si 4@10=40 £ ic 592/632	(2 pages)
17 Sep 1997	88(2)R	Ad 10/09/97-10/09/97 £ si 9@10=90 £ ic 502/592 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document