MARCHFIELD DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Return of final meeting in a members' voluntary winding up |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-05 |
| 04/01/234 January 2023 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 03/07/213 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RESHMA PATEL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GASQUE |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED ANDREW LOMBERG |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BARKER |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED KEVIN GASQUE |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PETER HUSTON STOLL |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED RESHMA PATEL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | ARTICLES OF ASSOCIATION |
| 25/09/1725 September 2017 | ALTER ARTICLES 03/08/2017 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MARK JOHN HARRIS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MATTHEW JOSEPH LO RUSSO |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR RICHARD JOHN JAMES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR JOHN HILTON JAMES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED NICOLA CAROLINE BARKER |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RENSONNET |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CEREP MANAGEMENT S.A.R.L. |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015041480050 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 29/10/1529 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/11/1424 November 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015041480050 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
| 01/07/141 July 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | Annual return made up to 6 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DISS40 (DISS40(SOAD)) |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM AP01 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM AP01 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM TM01 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM TM01 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM AP02 |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY HARLES |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED GUY HARLES |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED DAVID PEARSON |
| 22/08/1322 August 2013 | CORPORATE DIRECTOR APPOINTED CEREP MANAGEMENT S.A.R.L. |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FINN |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OUSSAMA DAHER |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED DAMIEN RENSONNET |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 4TH FLOOR 15 KINGSWAY IMPERIAL HOUSE LONDON WC2B 6UN |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED OUSSAMA DAHER |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED CHRIS FINN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM CHELLS MANOR CHELLS LANE STEVENAGE HERTFORDSHIRE SG2 7AA |
| 13/09/1113 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR APPOINTED ROBERT KONIGSBERG |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED ERIC SASSON |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ROBERT EDWARD HODGES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY BHARATKUMAR KOTECHA |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 08/02/118 February 2011 | ADOPT ARTICLES 02/12/2010 |
| 07/02/117 February 2011 | SECRETARY APPOINTED ROBERT HODGES |
| 07/02/117 February 2011 | CURRSHO FROM 30/09/2011 TO 30/06/2011 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED TIMOTHY MICHAEL JAMES |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR JONATHAN ANTHONY JAMES |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/10/1029 October 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 09/01/099 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS CHESHUNT HERTS EN8 8JR |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | NC INC ALREADY ADJUSTED 25/04/00 |
| 11/05/0011 May 2000 | £ NC 1000/100000 25/04/00 |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | COMPANY NAME CHANGED MARCHFIELD HOMES LIMITED CERTIFICATE ISSUED ON 12/11/90 |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: GREAT BARWICK MANOR GREAT BARWICK FARM BARWICK HIGH CROSS WAKE HERTFORDSHIRE SG11 1DB |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: CHELLS MANOR CHELLS LANE STEVENAGE HERTS SG2 7AA |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8613 November 1986 | REGISTERED OFFICE CHANGED ON 13/11/86 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTS EN8 8JR |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8611 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/8517 September 1985 | ANNUAL RETURN MADE UP TO 30/08/85 |
| 11/02/8511 February 1985 | ANNUAL RETURN MADE UP TO 31/03/84 |
| 26/06/8026 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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