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NEWFIELD MANAGEMENT LIMITED

Company number 03874161

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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)
24 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
12 Jan 2007 363s Return made up to 09/11/06; full list of members
23 Oct 2006 AAMD Amended accounts made up to 30 November 2005
26 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
29 Dec 2005 363s Return made up to 09/11/05; full list of members
26 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
13 Dec 2004 363s Return made up to 09/11/04; full list of members
28 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
17 Dec 2003 363s Return made up to 09/11/03; full list of members
22 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
31 Jan 2003 395 Particulars of mortgage/charge
08 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002 AA Total exemption full accounts made up to 30 November 2001
03 Oct 2002 CERTNM Company name changed restaurant solutions LIMITED\certificate issued on 03/10/02
06 Sep 2002 287 Registered office changed on 06/09/02 from: ascentia house lyndhurst road ascot berkshire SL5 9ED
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
15 Nov 2001 363s Return made up to 09/11/01; full list of members
02 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
14 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2000 CERTNM Company name changed restaurants solutions LIMITED\certificate issued on 14/03/00
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288b Director resigned