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FIELD ESTATES COMPANY LIMITED

Company number 01100429

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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)
30 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Jonathan Charles James D'hooghe on 1 June 2012
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 15/06/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363s Return made up to 15/06/08; no change of members
01 May 2008 288b Appointment terminated secretary david nock
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 15/06/07; no change of members
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 363s Return made up to 08/06/06; full list of members
30 Nov 2005 395 Particulars of mortgage/charge
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New secretary appointed