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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)
24 Feb 2000 288a New director appointed
23 Nov 1999 288b Director resigned
05 Nov 1999 AA Full accounts made up to 4 April 1999
03 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
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Request DocumentAccounting reference date shortened from 31/03/00 to 31/12/99
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288a New secretary appointed
09 Jul 1999 363s Return made up to 22/06/99; change of members
22 Mar 1999 AUD Auditor's resignation
15 Oct 1998 AA Full accounts made up to 31 March 1998
05 Oct 1998 288b Director resigned
17 Sep 1998 AUD Auditor's resignation
25 Jun 1998 363s Return made up to 22/06/98; full list of members
15 Jun 1998 287 Registered office changed on 15/06/98 from: millennium way west phoenix centre nuthall nottingham NG8 6AW
06 Oct 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
03 Aug 1997 AA Full accounts made up to 31 March 1997
11 Jul 1997 363s Return made up to 22/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1997 287 Registered office changed on 05/07/97 from: unit 9A delta drive tewkesbury industrial centre tewkesbury gloucestershire GL20 8HB
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1997 AUD Auditor's resignation
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed