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FIELD ENTERPRISE LIMITED

Company number 03028534

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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)
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4
23 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Mar 2013 MEM/ARTS Memorandum and Articles of Association
20 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 27/01/2013
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 January 2013
  • GBP 4.00
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 AD03 Register(s) moved to registered inspection location
04 Mar 2013 AD02 Register inspection address has been changed
05 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 AP03 Appointment of Mrs Shirley Philippa Field as a secretary
22 Feb 2012 TM02 Termination of appointment of Jennifer Parkin as a secretary
22 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Shirley Philippa Field on 2 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 28/02/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 28/02/08; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006