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FIELD & TAB LIMITED

Company number 01958269

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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)
05 Nov 2006 AA Accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 22/06/06; full list of members
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor change 02/02/06
15 Feb 2006 AUD Auditor's resignation
06 Feb 2006 AUD Auditor's resignation
14 Oct 2005 AA Accounts made up to 31 December 2004
30 Jul 2005 363s Return made up to 22/06/05; full list of members
02 Sep 2004 363s Return made up to 22/06/04; full list of members
26 May 2004 AA Accounts made up to 31 December 2003
24 Aug 2003 288b Director resigned
24 Jul 2003 363s Return made up to 22/06/03; full list of members
22 Apr 2003 AA Accounts made up to 31 December 2002
01 Apr 2003 287 Registered office changed on 01/04/03 from: 32 old queen st london SW1H 9HP
05 Mar 2003 288a New secretary appointed
25 Feb 2003 288b Secretary resigned
29 Jun 2002 363s Return made up to 22/06/02; full list of members
03 Apr 2002 AA Accounts made up to 31 December 2001
08 Oct 2001 AA Accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 22/06/01; full list of members
19 Jul 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jun 2000 363s Return made up to 22/06/00; full list of members
05 Apr 2000 AA Accounts made up to 31 December 1999
16 Nov 1999 288b Director resigned
27 Jul 1999 AA Accounts made up to 31 December 1998