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FIELDING NOMINEES LIMITED

Company number 00326180

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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)
04 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Jonathan Mcgill as a director
11 Oct 2011 TM01 Termination of appointment of Richard Goodfellow as a director
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 CH01 Director's details changed for Roy Alexander Robinson on 19 October 2009
20 Oct 2009 CH03 Secretary's details changed for Jonathan Mcgill on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Richard William Goodfellow on 19 October 2009
20 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 287 Registered office changed on 29/09/2009 from waterhouse square 138-142 holborn london EC1N 2TH
21 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
19 May 2009 288c Director's change of particulars / richard goodfellow / 11/05/2009
19 May 2009 288c Director's change of particulars / roy robinson / 11/05/2009
19 May 2009 288c Secretary's change of particulars / jonathan mcgill / 11/05/2009
26 Jan 2009 288a Director appointed richard william goodfellow
20 Jan 2009 288b Appointment terminated director corey maceachern
14 Oct 2008 363a Return made up to 01/10/08; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
24 Oct 2007 288c Director's particulars changed
10 Oct 2007 363a Return made up to 01/10/07; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
02 Nov 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Director's particulars changed