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FIELL PUBLISHING LIMITED

Company number 02696223

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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)
21 Mar 2009 123 Nc inc already adjusted 20/02/09
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2009 288a Director appointed judith mary rasmussen
05 Mar 2009 288a Director appointed martin david bealey
03 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
05 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
29 Apr 2008 363a Return made up to 11/03/08; full list of members
02 Apr 2008 MEM/ARTS Memorandum and Articles of Association
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 CERTNM Company name changed fiell international LIMITED\certificate issued on 22/03/08
11 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
19 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
20 Mar 2007 363s Return made up to 11/03/07; full list of members
08 Mar 2006 363s Return made up to 11/03/06; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
01 Mar 2005 363s Return made up to 11/03/05; full list of members
26 Jan 2005 88(2)R Ad 12/03/04--------- £ si 98@1=98 £ ic 2/100
25 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
04 Mar 2004 363s Return made up to 11/03/04; full list of members
23 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
03 Jul 2003 288b Director resigned
17 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
05 Mar 2003 363s Return made up to 11/03/03; full list of members
02 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
28 Feb 2002 363s Return made up to 11/03/02; full list of members