MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148 ·

Dissolved

272 filings

Date Filing
31 Jan 2025 Final Gazette dissolved following liquidation View document
31 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
31 Oct 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
18 Feb 2024 Liquidators' statement of receipts and payments to 2023-12-05 · 10 pages View document
4 Jan 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 · 2 pages View document
4 Jan 2023 Resolutions View document
4 Jan 2023 Declaration of solvency · 9 pages View document
4 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
4 Jan 2023 Resolutions · 1 page View document
15 Dec 2021 Accounts for a small company made up to 2021-06-30 · 7 pages View document
3 Jul 2021 Accounts for a small company made up to 2020-06-30 · 7 pages View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
16 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR RESHMA PATEL View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN GASQUE View document
24 Jul 2019 DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG View document
24 Jul 2019 DIRECTOR APPOINTED ANDREW LOMBERG View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA BARKER View document
11 Apr 2019 DIRECTOR APPOINTED KEVIN GASQUE View document
19 Mar 2019 DIRECTOR APPOINTED MR PETER HUSTON STOLL View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS View document
25 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
26 Sep 2018 DIRECTOR APPOINTED RESHMA PATEL View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
25 Sep 2017 ARTICLES OF ASSOCIATION View document
25 Sep 2017 ALTER ARTICLES 03/08/2017 View document
8 Sep 2017 DIRECTOR APPOINTED MARK JOHN HARRIS View document
8 Sep 2017 DIRECTOR APPOINTED MATTHEW JOSEPH LO RUSSO View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View document
7 Sep 2017 DIRECTOR APPOINTED MR RICHARD JOHN JAMES View document
7 Sep 2017 DIRECTOR APPOINTED MR JOHN HILTON JAMES View document
7 Sep 2017 DIRECTOR APPOINTED NICOLA CAROLINE BARKER View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAMIEN RENSONNET View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CEREP MANAGEMENT S.A.R.L. View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
30 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
2 Jul 2016 DISS40 (DISS40(SOAD)) View document
30 Jun 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Jun 2016 FIRST GAZETTE View document
26 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015041480050 View document
26 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
29 Oct 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
19 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
24 Nov 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
19 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015041480050 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG View document
1 Jul 2014 AUDITOR'S RESIGNATION View document
4 Feb 2014 Annual return made up to 6 August 2013 with full list of shareholders View document
10 Dec 2013 DISS40 (DISS40(SOAD)) View document
9 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
6 Dec 2013 SECOND FILING FOR FORM AP01 View document
6 Dec 2013 SECOND FILING FOR FORM AP01 View document
6 Dec 2013 SECOND FILING FOR FORM TM01 View document
6 Dec 2013 SECOND FILING FOR FORM TM01 View document
6 Dec 2013 SECOND FILING FOR FORM AP02 View document
3 Dec 2013 FIRST GAZETTE View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GUY HARLES View document
28 Aug 2013 DIRECTOR APPOINTED GUY HARLES View document
28 Aug 2013 DIRECTOR APPOINTED DAVID PEARSON View document
22 Aug 2013 CORPORATE DIRECTOR APPOINTED CEREP MANAGEMENT S.A.R.L. View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS FINN View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR OUSSAMA DAHER View document
22 Aug 2013 DIRECTOR APPOINTED DAMIEN RENSONNET View document
7 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
12 Sep 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
22 Aug 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 4TH FLOOR 15 KINGSWAY IMPERIAL HOUSE LONDON WC2B 6UN View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON View document
22 Feb 2012 DIRECTOR APPOINTED OUSSAMA DAHER View document
22 Feb 2012 DIRECTOR APPOINTED CHRIS FINN View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES View document
15 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM CHELLS MANOR CHELLS LANE STEVENAGE HERTFORDSHIRE SG2 7AA View document
13 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
4 Aug 2011 DIRECTOR APPOINTED ROBERT KONIGSBERG View document
26 Jul 2011 DIRECTOR APPOINTED ERIC SASSON View document
26 Jul 2011 DIRECTOR APPOINTED MR ROBERT EDWARD HODGES View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY BHARATKUMAR KOTECHA View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES View document
8 Feb 2011 ADOPT ARTICLES 02/12/2010 View document
7 Feb 2011 SECRETARY APPOINTED ROBERT HODGES View document
7 Feb 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011 View document
10 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
10 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View document
10 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 View document
10 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 View document
6 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
30 Nov 2010 DIRECTOR APPOINTED TIMOTHY MICHAEL JAMES View document
18 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 View document
18 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 View document
17 Nov 2010 DIRECTOR APPOINTED MR JONATHAN ANTHONY JAMES View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
29 Oct 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
3 Sep 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
20 Dec 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
12 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
19 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
19 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
9 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
18 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
28 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
24 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
8 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
2 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
2 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
16 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
14 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
22 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
3 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
6 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS CHESHUNT HERTS EN8 8JR View document
19 Feb 2002 SECRETARY RESIGNED View document
28 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
7 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2000 NC INC ALREADY ADJUSTED 25/04/00 View document
11 May 2000 £ NC 1000/100000 25/04/00 View document
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS View document
31 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Aug 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
15 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1996 SECRETARY RESIGNED View document
16 Aug 1996 NEW SECRETARY APPOINTED View document
9 Aug 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 1996 DIRECTOR RESIGNED View document
14 Feb 1996 DIRECTOR RESIGNED View document
29 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Jan 1996 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS View document
17 Jan 1995 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
14 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
22 Aug 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS View document
5 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Sep 1992 RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS View document
14 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Nov 1991 NEW DIRECTOR APPOINTED View document
22 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
22 Aug 1991 RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS View document
15 Jul 1991 NEW DIRECTOR APPOINTED View document
28 Feb 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
28 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1990 COMPANY NAME CHANGED MARCHFIELD HOMES LIMITED CERTIFICATE ISSUED ON 12/11/90 View document
1 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1990 NEW DIRECTOR APPOINTED View document
3 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jul 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: GREAT BARWICK MANOR GREAT BARWICK FARM BARWICK HIGH CROSS WAKE HERTFORDSHIRE SG11 1DB View document
5 Apr 1990 DIRECTOR RESIGNED View document
29 Aug 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
29 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Jan 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: CHELLS MANOR CHELLS LANE STEVENAGE HERTS SG2 7AA View document
24 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
4 Nov 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
29 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1987 NEW DIRECTOR APPOINTED View document
27 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
18 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1986 REGISTERED OFFICE CHANGED ON 13/11/86 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTS EN8 8JR View document
13 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
13 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Sep 1985 ANNUAL RETURN MADE UP TO 30/08/85 View document
11 Feb 1985 ANNUAL RETURN MADE UP TO 31/03/84 View document
26 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document