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MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.2 LIMITED

Company number 04791279

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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)
26 Jun 2006 288c Secretary's particulars changed
22 Mar 2006 287 Registered office changed on 22/03/06 from: suite 4 douglas house simpson road fenny stratford MK1 1BA
12 Dec 2005 288b Director resigned
21 Sep 2005 363a Annual return made up to 08/06/05
21 Sep 2005 288c Director's particulars changed
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
15 Apr 2005 288a New director appointed
22 Mar 2005 AA Accounts for a dormant company made up to 7 December 2004
16 Feb 2005 288a New director appointed
10 Dec 2004 288a New director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 287 Registered office changed on 29/10/04 from: devon house 5TH floor 12-15 dartmouth street london SW14 9BL
23 Jul 2004 363s Annual return made up to 08/06/04
07 Apr 2004 225 Accounting reference date extended from 30/06/04 to 07/12/04
13 Feb 2004 287 Registered office changed on 13/02/04 from: c/o horsey lightly fynn 20 west mills newbury berkshire RG14 5HG
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Secretary resigned;director resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed