FYFIELD (SM) LIMITED

Company number 01026475

Date	Type	Description	View / Download
01 Jul 2010	SH19	Statement of capital on 1 July 2010 GBP 12,000,000	(4 pages)
28 Jun 2010	SH20	Statement by directors	(1 page)
28 Jun 2010	CAP-SS	Solvency statement dated 25/06/10	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by £45063000 25/06/2010	(1 page)
26 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	(12 pages)
15 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH04	Secretary's details changed for Pigtales Limited on 27 November 2009	(2 pages)
15 Jan 2010	CH02	Director's details changed for Pigtales Limited on 26 November 2009	(2 pages)
15 Jan 2010	CH02	Director's details changed for Easicare Computers Limited on 26 November 2009	(2 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(8 pages)
30 Jan 2009	363a	Return made up to 29/11/08; full list of members	(4 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 2 kingston business park, kingston bagpuize, oxfordshire, OX13 5FE	(1 page)
02 Jan 2008	363a	Return made up to 29/11/07; full list of members	(3 pages)
20 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(8 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 30 June 2006	(9 pages)
16 Jan 2007	363a	Return made up to 29/11/06; full list of members	(3 pages)
16 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
21 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
29 Dec 2005	363s	Return made up to 29/11/05; full list of members	(8 pages)
04 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(5 pages)
07 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04	(8 pages)
14 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
10 Dec 2003	363s	Return made up to 29/11/03; full list of members 363(287) ‐ Registered office changed on 10/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: pic offices, fyfield wick, abingdon, oxfordshire OX13 5NA	(1 page)