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CANADA FIELDS MANAGEMENT CO. LIMITED

Company number 04667519

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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)
20 May 2016 TM02 Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
14 Oct 2015 TM01 Termination of appointment of Lewis Daniel O'driscoll as a director on 14 October 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 17 February 2015 no member list
12 Mar 2014 AR01 Annual return made up to 17 February 2014 no member list
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2013 AP01 Appointment of Mr Lewis Daniel O'driscoll as a director
19 Feb 2013 AR01 Annual return made up to 17 February 2013 no member list
18 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2012 TM01 Termination of appointment of Reuben Virassamy-Poulle as a director
17 Feb 2012 AR01 Annual return made up to 17 February 2012 no member list
13 Feb 2012 TM01 Termination of appointment of Rachel Sumner as a director
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 CH04 Secretary's details changed for United Company Secretaries Ltd on 22 December 2011
07 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Nov 2011 TM01 Termination of appointment of Darren Heal as a director
22 Nov 2011 AD01 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
18 Nov 2011 AD01 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 no member list
26 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 26 November 2010
26 Nov 2010 CH04 Secretary's details changed for United Company Secretaries Ltd on 25 November 2010
07 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 17 February 2010 no member list