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FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

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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)
07 Jul 2011 CH01 Director's details changed for Yves Regniers on 23 June 2011
07 Apr 2011 AA Accounts for a dormant company made up to 2 January 2011
30 Mar 2011 AP01 Appointment of Yves Regniers as a director
30 Mar 2011 TM01 Termination of appointment of Guy Faller as a director
29 Sep 2010 AA Accounts for a dormant company made up to 3 January 2010
29 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
16 Jul 2009 363a Return made up to 03/07/09; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 30 December 2007
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
09 Jul 2008 363a Return made up to 03/07/08; no change of members
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 288b Director resigned