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MEDFIELD PROPERTY CO (PUTNEY) LIMITED

Learn more about MEDFIELD PROPERTY CO (PUTNEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 ASHBURNHAM ROAD, EASTBOURNE, EAST SUSSEX, BN21 2HU

MEDFIELD PROPERTY CO (PUTNEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00754017
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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Find out more information about MEDFIELD PROPERTY CO (PUTNEY) LIMITED. Our website makes it possible to view other available documents related to MEDFIELD PROPERTY CO (PUTNEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 5
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95 FROM:, SBC ASSOCIATES, RAYFORD HOUSE, SCHOOL ROAD, HOVE EAST SUSSEX BN3 5HX
Form type: 287
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, C/O CADMUS ORGANISATION LIMITED, 59A HIGH STREET, HURSTPIERPOINT, WEST SUSSEX BN6 9RE
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, PEAT MARWICK MCLINTOCK, QUEEN SQUARE HOUSE, QUEEN SQUARE, BRIGHTON WEST,SUSSEX BN1 3FD
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.18

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Company directors and board members:

JOHN BUCHANAN SYKES (current)
Secretary, CHARTERED ACCOUNTANT, 1963.10.28
8 ASHBURNHAM ROAD , EASTBOURNE
BN21 2HU, EAST SUSSEX
GUY THOMAS ERNEST PARSONS (current)
Director, CHARTERED ACCOUNTANT, 1990.12.11
17 LEWES ROAD , HAYWARDS HEATH
RH17 7SP
JOHN BUCHANAN SYKES (current)
Director, CHARTERED ACCOUNTANT, 1963.10.28
8 ASHBURNHAM ROAD , EASTBOURNE
BN21 2HU, EAST SUSSEX
MARY LOTHIAN JOHNSTON (resigned)
Secretary, 1990.12.11 - 1996.05.02
28 MEDFIELD STREET ROEHAMPTON , LONDON
SW15 4JZ
MARY LOTHIAN JOHNSTON (resigned)
Director, 1990.12.11 - 1996.05.02
28 MEDFIELD STREET ROEHAMPTON , LONDON
SW15 4JZ
MARGARET ANNETTE MCCRIE PARKER (resigned)
Director, 1990.12.11 - 2002.03.31
FLAT 125 55 PARK LANE , LONDON
W1Y 5RE

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Information about the Private Limited Company MEDFIELD PROPERTY CO (PUTNEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data