FIELDS & TOWERS LIMITED

Company number 03080311

Date	Type	Description	View / Download
20 Jan 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
19 Jan 2009	288c	Director and secretary's change of particulars / bryan doak / 31/12/2008	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
12 Aug 2008	288c	Director's change of particulars / james fowkes / 15/12/2007	(1 page)
12 Aug 2008	288c	Director's change of particulars / richard grimes / 05/01/2007	(1 page)
04 Aug 2008	288a	Secretary appointed bryan doak	(1 page)
16 Apr 2008	288b	Appointment terminated director and secretary ian watson	(1 page)
28 Mar 2008	288a	Director appointed bryan doak	(3 pages)
25 Mar 2008	363a	Return made up to 19/01/08; full list of members	(6 pages)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Mar 2007	CERTNM	Company name changed fields & towers (communications) LIMITED\certificate issued on 13/03/07	(2 pages)
26 Feb 2007	363a	Return made up to 19/01/07; full list of members	(6 pages)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 28/10/06	(1 page)
02 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Amend agreement 20/10/06
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2006	363a	Return made up to 17/07/06; full list of members	(6 pages)
16 Aug 2006	AUD	Auditor's resignation	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New secretary appointed	(2 pages)