PIC FYFIELD INVESTMENTS LIMITED

Company number 00171195

Date	Type	Description	View / Download
17 Aug 2010	TM01	Termination of appointment of Pigtales Limited as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Easicare Computers Limited as a director	(1 page)
26 Feb 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
29 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
29 Dec 2009	CH02	Director's details changed for Pigtales Limited on 28 November 2009	(2 pages)
29 Dec 2009	CH04	Secretary's details changed for Pigtales Limited on 28 November 2009	(2 pages)
29 Dec 2009	CH02	Director's details changed for Easicare Computers Limited on 28 November 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Richard Wood on 28 November 2009	(2 pages)
09 Apr 2009	288a	Director appointed john graham worby	(6 pages)
31 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
17 Mar 2009	288b	Appointment terminated director martin boden	(1 page)
29 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE	(1 page)
11 Jan 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
02 Jan 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
16 Jan 2007	363a	Return made up to 29/11/06; full list of members	(3 pages)
16 Jan 2007	353	Location of register of members	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE	(1 page)
16 Jan 2007	190	Location of debenture register	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares