14 Aug 2012 |
gazette |
Gazette Dissolved Compulsory
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1 |
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01 May 2012 |
gazette |
Gazette Notice Compulsory
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1 |
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05 Aug 2011 |
accounts |
Annual Accounts
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8 |
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29 Mar 2011 |
annual-return |
Annual Return
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3 |
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11 May 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MELLOWFIELDS LIMITED", this will cost 1 document credit.
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11 May 2010 |
officers |
Change of particulars for director (David Keith Graham)
|
2 |
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11 May 2010 |
officers |
Appointment of secretary (Mr David Keith Graham)
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1 |
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11 May 2010 |
officers |
Change of particulars for director (Mr Evan David Barratt)
|
2 |
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07 Jan 2010 |
accounts |
Annual Accounts
|
8 |
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05 Jan 2010 |
officers |
Termination of appointment of secretary (Dawn Graham)
|
2 |
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05 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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16 Mar 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
4 |
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05 Dec 2008 |
accounts |
Annual Accounts
|
8 |
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01 Sep 2008 |
accounts |
Accounting reference date extended from 29/02/2008 to 05/04/2008
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1 |
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19 Mar 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
4 |
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19 Mar 2008 |
officers |
Director's Change of Particulars / evans barratt / 18/02/2008 / Title was: , now: mr; Forename was: evans, now: evan; Middle Name/s was: , now: david
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1 |
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02 Jul 2007 |
capital |
Ad 19/02/07--------- £ si 99@1=99 £ ic 1/100
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2 |
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04 Jun 2007 |
incorporation |
Memorandum Articles
|
5 |
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04 Jun 2007 |
resolution |
Resolution
|
2 |
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04 Jun 2007 |
officers |
Secretary resigned
|
1 |
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04 Jun 2007 |
officers |
Director resigned
|
1 |
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04 Jun 2007 |
officers |
New secretary appointed
|
2 |
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04 Jun 2007 |
officers |
New director appointed
|
2 |
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04 Jun 2007 |
officers |
New director appointed
|
2 |
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04 Jun 2007 |
address |
Registered office changed on 04/06/07 from: temple house 20 holywell row london EC2A 4XH
|
1 |
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19 Feb 2007 |
incorporation |
Incorporation Company
|
17 |
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