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NETHERFIELD FORUM

Company number 04523201

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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)
10 Jul 2013 AP03 Appointment of Miss Suzanna Claire Mills as a secretary
20 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Sep 2012 AR01 Annual return made up to 30 August 2012 no member list
14 Sep 2012 AP01 Appointment of Mrs Pamela Margaret Pindar as a director
14 Sep 2012 AP03 Appointment of Mrs Anna Stephenson as a secretary
14 Sep 2012 TM01 Termination of appointment of Robert Chapman as a director
14 Sep 2012 TM01 Termination of appointment of Catherine Robertson as a director
14 Sep 2012 TM02 Termination of appointment of Helen Forrester as a secretary
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AR01 Annual return made up to 30 August 2011 no member list
20 Sep 2011 AP01 Appointment of Miss Suzanna Mills as a director
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
06 May 2011 AP01 Appointment of Mrs Anna Stephenson as a director
15 Apr 2011 TM01 Termination of appointment of Christopher Woodward as a director
15 Apr 2011 AP03 Appointment of Miss Helen Margaret Forrester as a secretary
11 Apr 2011 TM01 Termination of appointment of Peggy Woodward as a director
11 Apr 2011 TM02 Termination of appointment of Christopher Woodward as a secretary
28 Oct 2010 CH03 Secretary's details changed for Christopher Woodward on 20 May 2009
05 Oct 2010 CH03 Secretary's details changed for Christopher Woodward on 2 October 2009
24 Sep 2010 CH01 Director's details changed for Peggy Frances Violet Woodward on 28 June 2010
24 Sep 2010 CH03 Secretary's details changed for Christopher Woodward on 28 June 2010