25 MARESFIELD GARDENS LTD

Company number 04580406

Date	Type	Description	View / Download
16 Nov 2015	CH01	Director's details changed for Suns Mahn Seo on 16 November 2015	(3 pages)
16 Nov 2015	CH03	Secretary's details changed for Mr Hugh Alfred Isaacs on 16 November 2015	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 25 March 2015	(4 pages)
05 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 4	(7 pages)
05 Dec 2014	TM01	Termination of appointment of Mark Stephen Keeler as a director on 31 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Suns Mahn Seo as a director on 14 July 2014	(3 pages)
21 Jul 2014	AA	Partial exemption accounts made up to 25 March 2014	(4 pages)
05 Jun 2014	AP03	Appointment of Mr Hugh Alfred Isaacs as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Mark Keeler as a secretary	(1 page)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4	(8 pages)
13 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Yasmin Tara Alhadeff	(5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 25 March 2013	(4 pages)
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(8 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 25 March 2012	(4 pages)
14 Dec 2011	AP01	Appointment of Yasmin Tara Alhadeff as a director ANNOTATION A second filed AP01 was registered on 13/11/2013	(4 pages)
05 Dec 2011	TM01	Termination of appointment of Beatrice Thalmann as a director	(1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 25 March 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(8 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(8 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(8 pages)
12 Oct 2010	AP03	Appointment of Mark Stephen Keeler as a secretary	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Beatrice Thalmann as a secretary	(1 page)
01 Sep 2010	AP01	Appointment of Bernard John Glicksman as a director	(3 pages)
01 Sep 2010	TM01	Termination of appointment of Caroline Glicksman as a director	(2 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 25 March 2010	(4 pages)