FIELD FIRST LIMITED

Company number 00926307

Date	Type	Description	View / Download
02 Nov 2001	287	Registered office changed on 02/11/01 from: fountain lane oldbury warley west midlands B69 3BQ	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
29 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 May 2001	CERTNM	Company name changed first carton LTD\certificate issued on 16/05/01	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
09 Nov 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1999	395	Particulars of mortgage/charge	(6 pages)
19 May 1999	88(2)R	Ad 27/02/98--------- £ si 7000000@1	(2 pages)
09 Nov 1998	363s	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
04 Aug 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)