FIELDING FUTURES LIMITED

Company number 01657316

Date	Type	Description	View / Download
23 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AP01	Appointment of James Anthony Anthony Jackson as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
14 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
19 Feb 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Robyn Beresford as a secretary	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
13 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
18 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
24 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP	(1 page)
05 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
04 Aug 2008	288a	Secretary appointed robyn fay beresford	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
14 Mar 2008	288b	Appointment terminated director richard hopkins	(1 page)
14 Mar 2008	288b	Appointment terminated director angela cunningham	(1 page)
07 Mar 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
07 Mar 2008	288a	Director appointed mr neil clark macarthur	(1 page)
02 Jan 2008	363a	Return made up to 01/12/07; full list of members	(5 pages)
02 Jan 2008	353	Location of register of members	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH	(1 page)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)