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LONDON FIELD SOLUTIONS (1999) LIMITED

Company number 03879372

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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)
05 May 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288b Secretary resigned
22 Dec 2003 363s Annual return made up to 18/11/03
  • 363(287) ‐ Registered office changed on 22/12/03
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 AA Full accounts made up to 31 March 2002
20 Jun 2003 363s Annual return made up to 18/11/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 20/06/03
  • 363(353) ‐ Location of register of members address changed
20 Jun 2003 288a New secretary appointed
06 Sep 2002 287 Registered office changed on 06/09/02 from: 77/79 rushey green london SE6 4AF
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Dec 2001 363s Annual return made up to 18/11/01
  • 363(288) ‐ Director's particulars changed
14 Nov 2001 AA Full accounts made up to 31 March 2001
02 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
28 Nov 2000 363s Annual return made up to 18/11/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 1999 NEWINC Incorporation