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FLEMISH FIELDS MANAGEMENT COMPANY LIMITED

Company number 01616378

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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)
19 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 363 Annual return made up to 13/11/89
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Request DocumentAnnual return made up to 13/11/89
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 363 Annual return made up to 12/12/88
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Request DocumentAnnual return made up to 12/12/88
27 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
15 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Nov 1986 287 Registered office changed on 20/11/86 from: old portsmouth road guildford surrey GU3 1LR
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Request DocumentRegistered office changed on 20/11/86 from: old portsmouth road guildford surrey GU3 1LR
20 Nov 1986 288 New secretary appointed
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Request DocumentNew secretary appointed