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31 IFIELD ROAD MANAGEMENT LIMITED

Company number 03433124

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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 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 4
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2013
20 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/04/2013
06 Nov 2012 TM01 Termination of appointment of James Gray as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AP04 Appointment of Cavendish Secretarial Limited as a secretary
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2012 AP01 Appointment of Susanne Gay Nedas as a director
01 Mar 2012 AP01 Appointment of James Robert Bleikamp Gray as a director
01 Mar 2012 AD01 Registered office address changed from , Ruskin House, 40-41 Museum Street, London, WC1A 1LT on 1 March 2012
22 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2011 TM02 Termination of appointment of Ruskin House Company Services Limited as a secretary
31 Mar 2011 TM01 Termination of appointment of Charles Iliff as a director
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009
28 Sep 2010 AD02 Register inspection address has been changed
05 May 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/09/09; full list of members
07 Jul 2009 288b Appointment terminated director john turner
07 Jul 2009 288b Appointment terminated director swordheath properties LIMITED