THE ALL SAINTS FIELDS MANAGEMENT COMPANY LIMITED

Company number 05200455

Date	Type	Description	View / Download
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 4 all saints fields summer street stroud gloucestershire GL5 1NE	(1 page)
05 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 30 the street north nibley dursley gloucestershire GL11 6DW	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
29 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 5@1=5 £ ic 1/6	(2 pages)
10 Aug 2005	363a	Return made up to 09/08/05; full list of members	(2 pages)
04 Oct 2004	CERTNM	Company name changed heapsys LIMITED\certificate issued on 04/10/04	(2 pages)
30 Sep 2004	288c	Director's particulars changed	(1 page)
27 Sep 2004	288a	New director appointed	(1 page)
24 Sep 2004	288a	New secretary appointed	(1 page)
24 Sep 2004	288a	New director appointed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)