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THE FIELDING GROUP LIMITED

Company number 01111055

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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 Feb 2007 363a Return made up to 18/01/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
01 Nov 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company loan 28/02/06
23 Jan 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 18/01/06; full list of members
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
24 Jan 2005 363s Return made up to 18/01/05; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
30 Jan 2004 AUD Auditor's resignation
29 Jan 2004 AUD Auditor's resignation
26 Jan 2004 363s Return made up to 18/01/04; full list of members
19 Jan 2004 AA Full accounts made up to 31 March 2003
29 Oct 2003 395 Particulars of mortgage/charge
26 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2003 155(6)b Declaration of assistance for shares acquisition
26 Oct 2003 155(6)a Declaration of assistance for shares acquisition
27 Jan 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Full accounts made up to 31 March 2002
31 May 2002 AUD Auditor's resignation
25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agree 18/03/02
08 Feb 2002 363s Return made up to 18/01/02; full list of members
19 Dec 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 288b Director resigned