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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)
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
17 May 2006 288b Director resigned
06 Feb 2006 288a New director appointed
17 Oct 2005 363s Return made up to 01/10/05; full list of members
06 Jul 2005 288c Secretary's particulars changed
31 May 2005 AA Accounts for a dormant company made up to 31 October 2004
22 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2004 288b Director resigned
16 Aug 2004 288a New director appointed
25 May 2004 AA Accounts for a dormant company made up to 31 October 2003
25 Feb 2004 AUD Auditor's resignation
20 Jan 2004 288a New director appointed
17 Jan 2004 287 Registered office changed on 17/01/04 from: 55 mansell street london E1 8AN
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
14 Nov 2003 363a Return made up to 01/10/03; full list of members
13 May 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed
05 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
08 Nov 2002 225 Accounting reference date shortened from 24/12/02 to 31/10/02
26 Oct 2002 363a Return made up to 01/10/02; full list of members
17 May 2002 AA Accounts for a dormant company made up to 31 December 2001