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ST. MARY'S FIELD (MANAGEMENT) COMPANY LIMITED

Company number 03266373

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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)
14 Dec 1998 287 Registered office changed on 14/12/98 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
14 Dec 1998 288b Secretary resigned
14 Dec 1998 288a New secretary appointed;new director appointed
30 Oct 1998 363s Return made up to 21/10/98; no change of members
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Request DocumentReturn made up to 21/10/98; no change of members
15 Jul 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
22 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed
26 Nov 1997 MEM/ARTS Memorandum and Articles of Association
19 Nov 1997 363s Return made up to 21/10/97; full list of members
20 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
01 Apr 1997 287 Registered office changed on 01/04/97 from: ruishton lodge ruishton taunton somerset TA3 5LU
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997 123 Nc inc already adjusted 10/03/97
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1996 NEWINC Incorporation