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STATIONFIELDS MANAGEMENT COMPANY LIMITED

Company number 04227903

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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)
03 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from acre nook 53 townsend lane harpenden herts AL5 2RE	View PDF Registered office changed on 01/05/2009 from acre nook 53 townsend lane harpenden herts AL5 2RE - link opens in a new window - 1 page (1 page)
09 Feb 2009	88(2)	Ad 05/12/08\gbp si 9@1=9\gbp ic 6/15\	View PDF Ad 05/12/08\gbp si 9@1=9\gbp ic 6/15\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288a	Director and secretary appointed james smart neill	View PDF Director and secretary appointed james smart neill - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from darbys 52 new inn hall street oxford oxfordshire OX1 2QA	View PDF Registered office changed on 19/12/2008 from darbys 52 new inn hall street oxford oxfordshire OX1 2QA - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated secretary robert barter	View PDF Appointment terminated secretary robert barter - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated director graham pye	View PDF Appointment terminated director graham pye - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated secretary darbys secretarial services LIMITED	View PDF Appointment terminated secretary darbys secretarial services LIMITED - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
12 Aug 2007	363s	Return made up to 04/06/07; no change of members	View PDF Return made up to 04/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	363s	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
27 Jun 2005	363s	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 3 pages (3 pages)
29 Jul 2004	363s	Return made up to 04/06/04; full list of members	View PDF Return made up to 04/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)

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