Molefield Green Limited

Company Name	Molefield Green Limited
Company Status	Active
Company Number	02526595
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosemary Anne Elliott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 November 2001(11 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired Housing Manager
Country of Residence	United Kingdom
Correspondence Address	41 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr James William Sell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(16 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Retired Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	30 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr John Robert Stadius
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 April 2015(24 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	25 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Jeremy Laurence Bramah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD

Director Name	Ms Madeleine Vivienne Anne Anderson-Wood
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(33 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Land Manager
Country of Residence	England
Correspondence Address	9 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Michael Robins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 1994)
Role	Estate Agent
Correspondence Address	Robins Lodge 17 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Allan Lorraine Atkinson Trainer
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 1995)
Role	Retired Broadcast Engineer
Correspondence Address	Hunters Moon 11 Riverside Drive Esher Surrey KT10 8PG

Director Name	Thomas Hubert Ruding-Bryan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 1995)
Role	Motor Trade Executi Ve
Country of Residence	United Kingdom
Correspondence Address	The Moorings 9 Riverside Drive Esher Surrey KT10 8PG

Director Name	Michael Da Costa
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 1994)
Role	Managing Director (Textiles)
Correspondence Address	45 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Mrs Christine Ann Greaves
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	20 years, 2 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	7 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mrs Rosemary Anne Elliott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2000)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	41 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr John Walter Mackey
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 November 2002)
Role	Film Director
Correspondence Address	35 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr James Broughton Greaves
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(7 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 10 October 2023)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Bernard Edward Boston
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 November 2001)
Role	Engineer
Correspondence Address	29 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Merran Robertson Sell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2001(11 years, 2 months after company formation)
Appointment Duration	21 years, 12 months (resigned 10 October 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Riverside Drive Esher Surrey KT10 8PG

Director Name	Anthony Peter Pryer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(13 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadows 17 Riverside Drive Esher Surrey KT10 8PG

Secretary Name	Mr Christopher David Johns
Status	Resigned
Appointed	12 October 2011(21 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	25 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Michael Ferriter
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(24 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Riverside Drive Esher Surrey KT10 8PG

Location

Registered Address	First Floor 336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £500	Sheila Mary Mackey 6.58% Ordinary
12 at £500	Brian Elliott & Rosemary Anne Elliott 3.95% Ordinary
12 at £500	Bridget Mary Williams & Stuart Robert Alan Williams 3.95% Ordinary
12 at £500	Carol Ann Ravenscroft 3.95% Ordinary
12 at £500	Christopher John Tarrant 3.95% Ordinary
12 at £500	Eric Ian Robertson 3.95% Ordinary
12 at £500	James Broughton Greaves 3.95% Ordinary
12 at £500	Jeremy Laurence Bramah 3.95% Ordinary
12 at £500	John Robert Stadius & Judith Margaret Stadius 3.95% Ordinary
12 at £500	Kathleen Ann Ferriter & Michael John Ferriter 3.95% Ordinary
12 at £500	Leonie Anne Becher-wickes & James Nicholas Becher-wickes 3.95% Ordinary
12 at £500	Lionel Charles Moon & Mary Elizabeth Moon 3.95% Ordinary
12 at £500	Mariana Palumbo 3.95% Ordinary
12 at £500	Patricia Taylor 3.95% Ordinary
12 at £500	Paul Goston Davies & Wendy Meryl Davies 3.95% Ordinary
12 at £500	Paul Herrick Cadman & Mervi Evelyn Aino Cadman 3.95% Ordinary
12 at £500	Shirley Ann Pryer & Anthony Peter Pryer 3.95% Ordinary
12 at £500	Thomas Hubert Ruding-bryan 3.95% Ordinary
10 at £500	Christopher David Johns & Diana Frances Joan Johns 3.29% Ordinary
8 at £500	Brian Leslie James 2.63% Ordinary
6 at £500	Ena Josephine Raine & George Edward Thompson Raine 1.97% Ordinary
5 at £500	Thomas Stanley Radford & Sally Sandra Radford 1.64% Ordinary
4 at £500	Geoffrey Michael Gascoine & Valerie Ann Gascoine 1.32% Ordinary
4 at £500	Gisela Paleocrassas 1.32% Ordinary
4 at £500	Marianne Patricia Buckler & James Oliver Steele 1.32% Ordinary
4 at £500	Paul Trevelyan & Elizabeth Rose Williams 1.32% Ordinary
4 at £500	Reuben Lyndon Manuel 1.32% Ordinary
4 at £500	Timothy Leslie Solway 1.32% Ordinary
3 at £500	Daniela Maria Lucia Sorrentino 0.99% Ordinary
2 at £500	Anthony Charles Swain & Susan Mildred Swain 0.66% Ordinary
2 at £500	James William Sell & Merran Robertson Sell 0.66% Ordinary
2 at £500	Jean Veronica King & Roger John Benjamin King 0.66% Ordinary
2 at £500	June Margaret Williams 0.66% Ordinary
2 at £500	Kenneth Michael Citron 0.66% Ordinary
2 at £500	Paul Antony Mawson 0.66% Ordinary
2 at £500	Roger Edward Lown & Susan Mary Lown 0.66% Ordinary
2 at £500	Sheila Kate Wilson 0.66% Ordinary
1 at £500	Anita Louise Eyles & Christopher Eyles 0.33% Ordinary
1 at £500	Anja Pedersen Webster & Craig Stewart Webster 0.33% Ordinary
1 at £500	Anthony Lawrence Hussey 0.33% Ordinary
1 at £500	Barbara Jean Drake & Philip Henry Ashley Drake 0.33% Ordinary
1 at £500	Florence Gladys Janes 0.33% Ordinary
1 at £500	Helen Lunt & David Lunt 0.33% Ordinary
1 at £500	Malcolm Ian Nunn & Lesley Ann Nunn 0.33% Ordinary
1 at £500	Marie Therese Farrell 0.33% Ordinary

Financials

Year	2014
Net Worth	£165,734
Cash	£29,209
Current Liabilities	£767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with updates (9 pages)
12 January 2024	Appointment of Ms Madeleine Vivienne Anne Anderson-Wood as a director on 10 October 2023 (2 pages)
11 October 2023	Termination of appointment of James Broughton Greaves as a director on 10 October 2023 (1 page)
11 October 2023	Termination of appointment of Merran Robertson Sell as a director on 10 October 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
3 February 2023	Confirmation statement made on 31 December 2022 with updates (9 pages)
31 October 2022	Micro company accounts made up to 31 December 2021 (6 pages)
10 February 2022	Confirmation statement made on 31 December 2021 with updates (9 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
22 September 2021	Termination of appointment of Thomas Hubert Ruding-Bryan as a director on 24 February 2021 (1 page)
14 January 2021	Confirmation statement made on 31 December 2020 with updates (8 pages)
23 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
9 May 2019	Appointment of Mr Jeremy Laurence Bramah as a director on 8 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Michael Ferriter as a director on 24 September 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Registered office address changed from 25 Riverside Drive Esher Surrey KT10 8PG to First Floor 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 25 Riverside Drive Esher Surrey KT10 8PG to First Floor 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 22 September 2017 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 January 2016	Director's details changed for Mr James Broughton Greaves on 1 October 2015 (2 pages)
10 January 2016	Director's details changed for Mr James Broughton Greaves on 1 October 2015 (2 pages)
10 January 2016	Director's details changed for Mr James Broughton Greaves on 1 October 2015 (2 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 152,000 (13 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 152,000 (13 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Appointment of Mr Michael Ferriter as a director on 29 April 2015 (2 pages)
11 May 2015	Appointment of Mr John Robert Stadius as a director on 25 April 2015 (2 pages)
11 May 2015	Appointment of Mr Michael Ferriter as a director on 29 April 2015 (2 pages)
11 May 2015	Appointment of Mr John Robert Stadius as a director on 25 April 2015 (2 pages)
11 May 2015	Termination of appointment of Christopher David Johns as a secretary on 29 April 2015 (1 page)
11 May 2015	Termination of appointment of Christopher David Johns as a secretary on 29 April 2015 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 152,000 (11 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 152,000 (11 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 152,000 (12 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 152,000 (12 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 25 February 2013 (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
14 January 2013	Director's details changed for Merran Robertson Sell on 23 July 2012 (2 pages)
14 January 2013	Director's details changed for Merran Robertson Sell on 23 July 2012 (2 pages)
10 November 2012	Termination of appointment of Anthony Pryer as a director (1 page)
10 November 2012	Termination of appointment of Anthony Pryer as a director (1 page)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2012	Director's details changed for James William Sell on 30 September 2011 (2 pages)
4 January 2012	Director's details changed for James William Sell on 30 September 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
18 October 2011	Termination of appointment of Christine Greaves as a secretary (1 page)
18 October 2011	Appointment of Mr Christopher David Johns as a secretary (1 page)
18 October 2011	Appointment of Mr Christopher David Johns as a secretary (1 page)
18 October 2011	Termination of appointment of Christine Greaves as a secretary (1 page)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
4 January 2010	Director's details changed for Merran Robertson Sell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Peter Pryer on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Thomas Hubert Ruding-Bryan on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Merran Robertson Sell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Peter Pryer on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
4 January 2010	Director's details changed for Mr James Broughton Greaves on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for James William Sell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Thomas Hubert Ruding-Bryan on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Rosemary Anne Elliott on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Rosemary Anne Elliott on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr James Broughton Greaves on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for James William Sell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Rosemary Anne Elliott on 1 December 2009 (2 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (28 pages)
22 January 2009	Return made up to 31/12/08; full list of members (28 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (12 pages)
10 January 2008	Return made up to 31/12/07; full list of members (12 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 May 2007	Registered office changed on 29/05/07 from: first floor 29/39 london road twickenham middlesex TW1 3SZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: first floor 29/39 london road twickenham middlesex TW1 3SZ (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (11 pages)
9 January 2007	Return made up to 31/12/06; full list of members (11 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
3 February 2006	Return made up to 31/12/05; full list of members (8 pages)
17 May 2005	Accounts made up to 31 December 2004 (7 pages)
17 May 2005	Accounts made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2004	Accounts made up to 31 December 2003 (7 pages)
1 November 2004	Accounts made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2003	Ad 25/11/03--------- £ si 14@500=7000 £ ic 145000/152000 (2 pages)
6 December 2003	Ad 25/11/03--------- Â£ si 14@500=7000 Â£ ic 145000/152000 (2 pages)
29 October 2003	Accounts made up to 31 December 2002 (7 pages)
29 October 2003	Accounts made up to 31 December 2002 (7 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
13 February 2003	Return made up to 31/12/02; full list of members (11 pages)
13 February 2003	Return made up to 31/12/02; full list of members (11 pages)
6 December 2002	Ad 27/11/02--------- £ si 12@500=6000 £ ic 139000/145000 (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Ad 27/11/02--------- Â£ si 12@500=6000 Â£ ic 139000/145000 (2 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
29 October 2001	Accounts made up to 31 December 2000 (7 pages)
29 October 2001	Accounts made up to 31 December 2000 (7 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
8 February 2001	Return made up to 31/12/00; full list of members (8 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Return made up to 31/12/00; full list of members (8 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
30 October 2000	Accounts made up to 31 December 1999 (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (11 pages)
20 January 2000	Return made up to 31/12/99; full list of members (11 pages)
26 October 1999	Accounts made up to 31 December 1998 (7 pages)
26 October 1999	Accounts made up to 31 December 1998 (7 pages)
4 February 1999	Return made up to 31/12/98; full list of members (9 pages)
4 February 1999	Return made up to 31/12/98; full list of members (9 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
23 October 1998	Accounts made up to 31 December 1997 (7 pages)
23 October 1998	Accounts made up to 31 December 1997 (7 pages)
22 January 1998	Ad 06/01/98--------- £ si 4@500=2000 £ ic 137000/139000 (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (1 page)
22 January 1998	Ad 06/01/98--------- Â£ si 4@500=2000 Â£ ic 137000/139000 (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (3 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
29 October 1997	Accounts made up to 31 December 1996 (7 pages)
29 October 1997	Return made up to 30/07/97; full list of members (7 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 30/07/97; full list of members (7 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
30 October 1996	Accounts made up to 31 December 1995 (7 pages)
30 October 1996	Accounts made up to 31 December 1995 (7 pages)
10 October 1996	Return made up to 30/07/96; full list of members (8 pages)
10 October 1996	Return made up to 30/07/96; full list of members (8 pages)
21 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director resigned (14 pages)
21 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Director resigned (14 pages)
21 August 1995	Accounts made up to 31 December 1994 (7 pages)
21 August 1995	Accounts made up to 31 December 1994 (7 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 July 1990	Incorporation (38 pages)
30 July 1990	Incorporation (38 pages)

Molefield Green Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London