NEMOFIELD LIMITED

Company number 05578298

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
06 May 2009	AA	Full accounts made up to 21 October 2008	(13 pages)
13 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
08 Oct 2008	288a	Director appointed thomas bernard manning holcroft	(3 pages)
08 Oct 2008	288b	Appointment terminated director philip leatham	(1 page)
14 Aug 2008	AA	Full accounts made up to 21 October 2007	(13 pages)
05 Aug 2008	288c	Secretary's change of particulars / heather williams / 31/07/2008	(1 page)
22 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	AA	Full accounts made up to 21 October 2006	(13 pages)
30 Oct 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 2400@1=2400 £ ic 1000/3400	(2 pages)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
09 Jun 2006	225	Accounting reference date extended from 30/09/06 to 21/10/06	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 41 chalton street london NW1 1JD	(1 page)
20 Dec 2005	123	Nc inc already adjusted 26/10/05	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-issue share warrants 26/10/05
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital