FIELDWOOD PRODUCTS LIMITED

Company number 00449803

Date	Type	Description	View / Download
13 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 1,000	(7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Aug 2014	AD01	Registered office address changed from 51 Derngate Northampton NN1 1UE to Derngate Mews Derngate Northampton NN1 1UE on 28 August 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(7 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
04 Jan 2012	CH03	Secretary's details changed for Mrs Elizabeth Ann Hartfield on 4 January 2012	(2 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
23 Feb 2011	SH02	Statement of capital on 31 December 2010 GBP 1,000.00	(5 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ SC dispensed 31/12/2010	(16 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Nov 2010	AD01	Registered office address changed from 10 Whitegates West Hunsbury Northampton NN4 9XA on 25 November 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(10 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
13 Feb 2009	363a	Return made up to 31/12/08; no change of members	(4 pages)
27 Nov 2008	288b	Appointment terminated director and secretary john hartfield	(1 page)
27 Nov 2008	288a	Director appointed robin charles watson hartfield	(2 pages)
27 Nov 2008	288a	Secretary appointed elizabeth ann hartfield	(2 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)