CANADA FIELDS MANAGEMENT CO. LIMITED

Company number 04667519

Date	Type	Description	View / Download
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: cpm house essex road hoddesdon herts EN11 0DR	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 3 reeves way south woodham ferrers chelmsford essex CM3 5XF	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: cpm cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
12 Nov 2007	288a	New secretary appointed	(3 pages)
17 May 2007	288b	Secretary resigned;director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
20 Mar 2007	363s	Annual return made up to 17/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Feb 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
12 Apr 2006	363s	Annual return made up to 17/02/06	(4 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: bayfordbury lower hatfield road hertford hertfordshire SG13 8EE	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
02 Jun 2005	363s	Annual return made up to 17/02/05	(4 pages)