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FIELD FIRST LIMITED

Company number 00926307

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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)
07 Jul 2011 CH01 Director's details changed for Yves Regniers on 23 June 2011
06 Apr 2011 AA Accounts for a dormant company made up to 2 January 2011
30 Mar 2011 AP01 Appointment of Yves Regniers as a director
30 Mar 2011 TM01 Termination of appointment of Guy Faller as a director
18 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 3 January 2010
07 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
04 Mar 2009 AA Accounts for a dormant company made up to 30 December 2007
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 363a Return made up to 09/10/08; no change of members
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
13 Nov 2007 363s Return made up to 09/10/07; no change of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed