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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)
04 Jul 2006 363a Return made up to 22/06/06; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 1 January 2006
04 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 2 January 2005
18 Jul 2005 363a Return made up to 22/06/05; full list of members
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
24 Sep 2004 AA Full accounts made up to 28 December 2003
30 Jun 2004 363s Return made up to 22/06/04; full list of members
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned
05 Nov 2003 AA Full accounts made up to 29 December 2002
08 Jul 2003 363s Return made up to 22/06/03; full list of members
22 May 2003 AUD Auditor's resignation
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 AA Full accounts made up to 30 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 30/12/01
26 Jul 2002 363s Return made up to 22/06/02; full list of members
02 Nov 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
02 Aug 2001 363s Return made up to 22/06/01; full list of members
02 Nov 2000 AA Full accounts made up to 2 January 2000
21 Jul 2000 363s Return made up to 22/06/00; full list of members
28 Apr 2000 CERTNM Company name changed ethical print & packaging limite d\certificate issued on 02/05/00