- Company Overview for FYFIELD (SM) LIMITED (01026475)
- Filing history for FYFIELD (SM) LIMITED (01026475)
- People for FYFIELD (SM) LIMITED (01026475)
- Insolvency for FYFIELD (SM) LIMITED (01026475)
- More for FYFIELD (SM) LIMITED (01026475)
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) |
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29 Mar 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
14 Dec 1993 | 363s |
Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members |
16 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
05 Jan 1993 | 363s |
Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members |
30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
12 Dec 1991 | 363x |
Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members |
09 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
15 Mar 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Jan 1991 | 363 |
Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members |
23 Oct 1990 | 287 |
Registered office changed on 23/10/90 from: 19 hanover square, london, W1R 9DA
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Request DocumentRegistered office changed on 23/10/90 from: 19 hanover square, london, W1R 9DA |
26 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
04 May 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
10 Jan 1990 | 363 |
Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members |
02 May 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
17 Apr 1989 | CERTNM |
Company name changed spillers-french holdings LIMITED\certificate issued on 18/04/89
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Request DocumentCompany name changed spillers-french holdings LIMITED\certificate issued on 18/04/89 |
06 Mar 1989 | 363 |
Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members |
05 May 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
18 Mar 1988 | 363 |
Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members |
15 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |