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PARISH FIELDS (NO.3) MANAGEMENT COMPANY LIMITED

Company number 04063163

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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)
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 18
11 Sep 2014 AA Total exemption full accounts made up to 24 December 2013
23 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 18
14 May 2013 AA Accounts for a dormant company made up to 24 December 2012
12 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 24 December 2011
18 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 24 December 2010
06 Dec 2010 TM01 Termination of appointment of Rita Georgiades as a director
06 Dec 2010 TM01 Termination of appointment of Sylvio Georgiades as a director
15 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
27 Sep 2010 AP04 Appointment of Sutherland Corporate Services Limited as a secretary
27 Sep 2010 TM02 Termination of appointment of Julie Murdoch as a secretary
16 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
05 Nov 2009 AA Total exemption full accounts made up to 24 December 2008
16 Sep 2009 363a Return made up to 31/08/09; full list of members
16 May 2009 288c Director's change of particulars / cajiten d'silva / 07/05/2009
17 Feb 2009 288a Director appointed sylvio georgiades
17 Feb 2009 288a Director appointed rita georgiades
24 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Jun 2008 288b Appointment terminated director antony nicholson
23 Jun 2008 AA Full accounts made up to 24 December 2007
02 Apr 2008 288b Appointment terminated secretary sutherland company secretarial LIMITED
02 Apr 2008 288a Secretary appointed julie karen murdoch
19 Oct 2007 363s Return made up to 31/08/07; full list of members