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FIELDGIBSONMEDIA LIMITED

Company number 02516864

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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 Sep 1997 288c Secretary's particulars changed
24 Jul 1997 363s Return made up to 29/06/97; full list of members
  • 363(287) ‐ Registered office changed on 24/07/97
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 29/06/97; full list of members
16 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
14 Apr 1997 AA Full accounts made up to 30 June 1996
09 Jul 1996 363s Return made up to 29/06/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Apr 1996 AA Full accounts made up to 30 June 1995
20 Nov 1995 288 New secretary appointed;director resigned
07 Aug 1995 363s Return made up to 29/06/95; full list of members
20 Apr 1995 AA Accounts for a small company made up to 30 June 1994
21 Jul 1994 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
21 Jul 1994 288 Director's particulars 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 DocumentDirector's particulars changed
19 Jul 1994 363s Return made up to 29/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
16 Jul 1993 363s Return made up to 29/06/93; full list of members
28 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
03 Dec 1992 CERTNM Company name changed financial engineering LIMITED\certificate issued on 04/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed financial engineering LIMITED\certificate issued on 04/12/92
03 Dec 1992 CERTNM Company name changed\certificate issued on 03/12/92
28 Jul 1992 363x Return made up to 29/06/92; full list of members
29 Jun 1992 AA Full accounts made up to 30 June 1991
13 Jan 1992 353 Location of register of members
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
13 Jan 1992 363x Return made up to 29/06/91; full list of members
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 88(2)R Ad 29/06/90--------- £ si 98@1=98 £ ic 2/100
05 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 NEWINC Incorporation