NEWFIELDS LIMITED
Company number 03018890 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2012 | STRUCK OFF AND DISSOLVED | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 14 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN HESS / 10/02/2012 | View document |
| 3 Jan 2012 | CORPORATE DIRECTOR APPOINTED NWT DIRECTORS LIMITED | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CIRCLE TRUST LIMITED | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR LEGALACT LIMITED | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MR BERNARD JOHN HESS | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOJCIECHOWSKI | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL REED | View document |
| 2 Sep 2011 | CORPORATE DIRECTOR APPOINTED LEGALACT LIMITED | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 24 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 5 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 1 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM · 5TH FLOOR · 7/10 CHANDOS STREET · LONDON · W1G 9DQ | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Aug 2008 | GBP NC 1000/100000 · 17/03/08 | View document |
| 1 Aug 2008 | NC INC ALREADY ADJUSTED · 17/03/2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · 8 BALTIC STREET EAST · LONDON · EC1Y 0UP | View document |
| 11 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: · 8 BALTIC STREET · LONDON · EC1Y 0UJ | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Jun 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: · 154A ELTHAM HIGH STREET · ELTHAM · LONDON · SE9 1BJ | View document |
| 3 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Mar 1995 | COMPANY NAME CHANGED · GLOBALAWARD LIMITED · CERTIFICATE ISSUED ON 20/03/95 | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | 288 | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | Incorporation | View document |
| 7 Feb 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |