PHIELDMAR LIMITED
Company number 05944325 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL · 9 pages | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 1 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH MILLER / 01/07/2011 | View document |
| 4 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARNOLD / 01/10/2011 | View document |
| 28 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ARNOLD / 22/09/2010 | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 16 SOUTHCOTE ROAD WALTHAMSTOW LONDON E17 7AX UNITED KINGDOM | View document |
| 6 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 16 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MILLER / 05/07/2008 | View document |
| 9 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU | View document |
| 4 Jan 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |