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FIELDEN PARK MANAGEMENT LIMITED

Company number 01321351

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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)
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 76
10 Mar 2015 TM02 Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014
10 Mar 2015 AP03 Appointment of Lauren Dodd as a secretary on 1 April 2014
09 Mar 2015 AD01 Registered office address changed from , C/O Chandley Robinson Chartered Accountants, 33 Church Road, Gatley, Cheadle, Cheshire, SK8 4NG to C/O W T Gunson 1 King Street Manchester M2 6AW on 9 March 2015
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 76
23 Aug 2013 AP01 Appointment of Mr Behruz Sarpash as a director
20 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Aug 2013 AP01 Appointment of Mr Martin Edward Callister as a director
08 Aug 2013 AP01 Appointment of Ms Barbera Faulkner as a director
08 Aug 2013 TM01 Termination of appointment of Dimitrie Nash as a director
08 Aug 2013 TM01 Termination of appointment of Kenneth Lea as a director
08 Aug 2013 TM01 Termination of appointment of Duncan Anderson as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 AD03 Register(s) moved to registered inspection location
12 Jan 2011 AD02 Register inspection address has been changed
01 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Duncan Neil Anderson on 31 December 2009
19 Feb 2010 CH01 Director's details changed for Dimitrie Alexis Nash on 31 December 2009
19 Feb 2010 CH01 Director's details changed for Rupert Edward Wilson on 31 December 2009