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FIELD BOXMORE TEWKESBURY LIMITED

Company number 02137399

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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)
30 Mar 2011	AP01	Appointment of Yves Regniers as a director	View PDF Appointment of Yves Regniers as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	TM01	Termination of appointment of Guy Faller as a director	View PDF Termination of appointment of Guy Faller as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 08/08/2008	View PDF Resolutions RES13 ‐ Change of ro address 08/08/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD	View PDF Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD - link opens in a new window - 1 page (1 page)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	363a	Return made up to 22/06/08; no change of members	View PDF Return made up to 22/06/08; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	288a	Secretary appointed mark richard priestley	View PDF Secretary appointed mark richard priestley - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288b	Appointment terminated secretary machiko kudo	View PDF Appointment terminated secretary machiko kudo - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	363s	Return made up to 22/06/07; no change of members	View PDF Return made up to 22/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	AAMD	Amended full accounts made up to 1 January 2006	View PDF Amended full accounts made up to 1 January 2006 - link opens in a new window - 12 pages (12 pages)

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