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FIELDEN SPRINGS MANAGEMENT LIMITED

Company number 02625684

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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)
02 Aug 2002 363s Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Mar 2002 288b Director resigned
22 Mar 2001 288b Director resigned
19 Mar 2001 288a New secretary appointed;new director appointed
20 Feb 2001 288a New director appointed
20 Jan 2001 288b Director resigned
17 Nov 2000 287 Registered office changed on 17/11/00 from: marlborough house millbrook guildford surrey GU1 3YA
17 Nov 2000 288b Secretary resigned
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
20 Oct 2000 AA Accounts for a dormant company made up to 31 July 2000
14 Jul 2000 363s Return made up to 25/06/00; full list of members
25 May 2000 AA Accounts for a dormant company made up to 31 July 1999
20 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
05 Oct 1999 287 Registered office changed on 05/10/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent. TN1 1EN
17 Aug 1999 363s Return made up to 25/06/99; no change of members
25 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors