THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED

Company number 05200455

Date	Type	Description	View / Download
04 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(8 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 6	(3 pages)
11 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(8 pages)
07 Mar 2011	TM02	Termination of appointment of Gavin Wilson as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Dr Gillian Mary Woolhead as a secretary	(1 page)
07 Mar 2011	TM01	Termination of appointment of Gavin Wilson as a director	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
09 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(8 pages)
09 Mar 2010	CH04	Secretary's details changed for Beachguild Limited on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Gavin John Wilson on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for William Richard Pead on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Dr Gillian Mary Woolhead on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Sylvia Lesley Webster on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Carole Norma Worley on 8 March 2010	(2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(3 pages)
12 Mar 2009	288a	Secretary appointed gavin wilson	(2 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 32 peghouse close uplands stroud gloucestershire GL5 1UP	(1 page)
12 Mar 2009	363a	Return made up to 08/03/09; full list of members	(6 pages)
02 Jul 2008	363s	Return made up to 09/08/07; no change of members 363(287) ‐ Registered office changed on 02/07/08	(8 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
06 Jan 2007	288b	Secretary resigned	(1 page)
19 Dec 2006	363s	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 19/12/06	(9 pages)
05 Dec 2006	288a	New secretary appointed	(1 page)