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FIELDS ASSETS LIMITED

Company number 01506230

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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)
25 Apr 2008 AA Full accounts made up to 30 June 2006
25 Apr 2008 AA Full accounts made up to 30 June 2007
23 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
13 Aug 2007 363a Return made up to 27/07/07; full list of members
11 Apr 2007 CERTNM Company name changed E.K. williams LIMITED\certificate issued on 11/04/07
28 Sep 2006 363s Return made up to 27/07/06; full list of members; amend
14 Aug 2006 363a Return made up to 27/07/06; full list of members
04 Aug 2006 169 £ ic 275000/265000 19/06/06 £ sr 10000@1=10000
20 Apr 2006 AA Full accounts made up to 31 December 2005
03 Aug 2005 363a Return made up to 27/07/05; full list of members
14 Apr 2005 AA Full accounts made up to 31 December 2004
04 Aug 2004 363s Return made up to 27/07/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 287 Registered office changed on 30/03/04 from: victoria house victoria street, westhoughton bolton lancashire BL5 3AR
23 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 395 Particulars of mortgage/charge
07 Aug 2003 363s Return made up to 27/07/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363s Return made up to 27/07/02; full list of members
02 Oct 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 MISC 25000 at £1 20-12-00 amending 88
21 Jan 2001 88(2)R Ad 20/12/00--------- £ si 25000@1=25000 £ ic 250000/275000
06 Oct 2000 AA Full accounts made up to 31 December 1999
04 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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