FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED

Company number 02557851

Date	Type	Description	View / Download
20 Oct 2011	AP01	Appointment of Mr Gregory David Clough as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Simon Hodgkinson as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Francesca Fornasari as a director	(1 page)
18 Oct 2011	AP01	Appointment of Lady Dorothy Lawton as a director	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(12 pages)
26 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
26 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
26 Jul 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(18 pages)
18 Nov 2009	CH01	Director's details changed for Doctor Eric David Warner on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Godson Chinaka Godson on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Simon Francis Hodgkinson on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Francesca Fornasari on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Robert Irving on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for John Durham on 1 October 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009	(2 pages)
18 Dec 2008	363a	Return made up to 13/11/08; full list of members	(16 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB	(1 page)
24 Jul 2008	288c	Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)