MAZEFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2424 April 2024 | Full accounts made up to 2024-03-31 |
| 13/07/2313 July 2023 | Full accounts made up to 2023-03-31 |
| 09/12/219 December 2021 | Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14 |
| 07/12/217 December 2021 | Appointment of Philip Michael Broomhead as a secretary on 2021-09-14 |
| 14/07/2114 July 2021 | Full accounts made up to 2021-03-31 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 09/08/169 August 2016 | CHANGE OF ADDRESS 11/07/16 INTERNATIONAL HOUSE CASTLE HILL, DOUGLAS, ISLE OF MAN, IM2 4RB, ISLE OF MAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | BR012994 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1016 September 2010 | BR012994 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 16/09/1016 September 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 16/09/1016 September 2010 | FC019848 CHANGE OF ADDRESS PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
| 16/09/1016 September 2010 | BR012994 ADDRESS CHANGE PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
| 16/09/1016 September 2010 | BR012994 BUSINESS CHANGE NULL |
| 16/09/1016 September 2010 | BR012994 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 16/09/1016 September 2010 | BR012994 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/0925 October 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 18/11/07 |
| 16/08/0716 August 2007 | FIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 16/08/0716 August 2007 | PA:PAR |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | PA:PAR |
| 01/07/021 July 2002 | FIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | FIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | ANNUAL RETURN MADE UP TO 18/11/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | ANNUAL RETURN MADE UP TO 18/11/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 18/11/99 |
| 29/11/9929 November 1999 | BUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 29/11/9929 November 1999 | PA:PAR |
| 29/11/9929 November 1999 | FIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 18/12/98 |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | FIRST PA DETAILS CHANGED PAUL F F GARDNER-BOUGGARD (& 1) 56 HOWITT ROAD BELSIZE PARK LONDON NW3 4LJ |
| 10/09/9810 September 1998 | PA:RES/PAR |
| 10/09/9810 September 1998 | BUSINESS ADDRESS 4 FITZROY SQUARE LONDON W1P 5AH |
| 10/09/9810 September 1998 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | BUSINESS ADDRESS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 05/04/97 |
| 18/12/9618 December 1996 | PLACE OF BUSINESS REGISTRATION |
| 18/12/9618 December 1996 | BUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE CO. LIMITED 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
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