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T.FIELDING & CO LIMITED

Company number 00098748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2008 353 Location of register of members
11 Jul 2008 288b Appointment terminated director hannah fielding
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 May 2007 363s Return made up to 05/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 363s Return made up to 05/05/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Jul 2005 363s Return made up to 05/05/05; full list of members
11 Mar 2005 AUD Auditor's resignation
02 Dec 2004 AA Accounts for a small company made up to 31 January 2004
12 Jul 2004 363s Return made up to 05/05/04; full list of members
24 Mar 2004 288a New director appointed
04 Dec 2003 AA Accounts for a small company made up to 31 January 2003
18 Jul 2003 363s Return made up to 05/05/03; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 January 2002
23 Jul 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2001 AA Accounts for a small company made up to 31 January 2001
17 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 May 2001 288a New secretary appointed
21 Nov 2000 AA Accounts for a small company made up to 31 January 2000
27 Jun 2000 363s Return made up to 05/05/00; full list of members
23 Mar 2000 288b Director resigned
21 Jan 2000 169 £ ic 88800/55518 17/12/99 £ sr 33282@1=33282
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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21 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association