NAYFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ |
| 22/09/1422 September 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 19/08/1319 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 46 CAMPDEN STREET LONDON W8 7ET UNITED KINGDOM |
| 06/01/116 January 2011 | Annual return made up to 3 July 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 15/01/1015 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM SUITE 6 15 HORNTON STREET LONDON W8 7NP |
| 22/10/0922 October 2009 | Annual return made up to 3 July 2009 with full list of shareholders |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMY TURNER / 08/05/2009 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 08/05/2009 |
| 18/03/0918 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MRS AMY CAMPBELL TURNER |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ZACHARIAH REYNOLDS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: G OFFICE CHANGED 13/04/03 35 PAUL STREET LONDON EC2A 4UQ |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 29/01/0229 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | FIRST GAZETTE |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | ADOPT MEM AND ARTS 17/08/00 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: G OFFICE CHANGED 30/08/00 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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