45 IFIELD ROAD MANAGEMENT LIMITED

Company number 03433032

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3	(4 pages)
03 Jun 2015	CH01	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015	(3 pages)
14 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 3	(4 pages)
22 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 3	(4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
13 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(4 pages)
22 May 2012	AD01	Registered office address changed from Ruskin Houset 40-41 Museum Street London WC1A 1LT on 22 May 2012	(1 page)
22 May 2012	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary	(1 page)
22 May 2012	AP01	Appointment of Mark Jeremy Robson as a director	(2 pages)
22 May 2012	AP03	Appointment of Mike Patrick Windle as a secretary	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Charles Iliff as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
15 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH04	Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009	(2 pages)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
22 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
07 Jul 2009	288b	Appointment terminated director john turner	(1 page)
07 Jul 2009	288b	Appointment terminated director swordheath properties LIMITED	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jul 2009	288a	Director appointed charles james pickthorn iliff	(2 pages)

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