FIELD BOXMORE BEDFORD LIMITED

Company number 00137863

Date	Type	Description	View / Download
04 Nov 2002	244	Delivery ext'd 3 mth 30/12/01	(1 page)
09 Aug 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Jan 2002	AAMD	Amended full accounts made up to 31 December 2000	(17 pages)
02 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
02 Aug 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 2 January 2000	(17 pages)
03 Aug 2000	363s	Return made up to 03/07/00; full list of members	(7 pages)
28 Apr 2000	CERTNM	Company name changed E.F. taylor & company LIMITED\certificate issued on 02/05/00	(2 pages)
05 Nov 1999	AA	Full accounts made up to 4 April 1999	(17 pages)
20 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1999	288b	Secretary resigned	(1 page)
03 Sep 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	363s	Return made up to 03/07/99; no change of members	(9 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288b	Director resigned	(1 page)
04 Nov 1998	AA	Full accounts made up to 4 April 1998	(21 pages)
20 Oct 1998	288c	Director's particulars changed	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	363s	Return made up to 03/07/98; full list of members	(9 pages)
14 Apr 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
14 Apr 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)