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RANDALLS FIELD LIMITED

Company number 09147996

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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)
28 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,637.12	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,637.12 - link opens in a new window - 10 pages (10 pages)
28 Oct 2014	AP01	Appointment of The Earl of Iveagh Arthur Edward Guinness as a director on 11 September 2014	View PDF Appointment of The Earl of Iveagh Arthur Edward Guinness as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of The Honorable Honor Victoria Montagu as a director on 11 September 2014	View PDF Appointment of The Honorable Honor Victoria Montagu as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of The Honorable Georgia Honor, Margarite Fanshawe as a director on 11 September 2014	View PDF Appointment of The Honorable Georgia Honor, Margarite Fanshawe as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mr Robin Ivan Howard as a director on 11 September 2014	View PDF Appointment of Mr Robin Ivan Howard as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mr Timothy Haden-Scott as a director on 11 September 2014	View PDF Appointment of Mr Timothy Haden-Scott as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AP01	Appointment of Mr Edward George Clive as a director on 11 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017.	View PDF Appointment of Mr Edward George Clive as a director on 11 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017. - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 2,637.12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-25 GBP 2,637.12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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