FIELDS & TOWERS LIMITED

Company number 03080311

Date	Type	Description	View / Download
13 Jun 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New secretary appointed	(1 page)
11 Mar 2002	AA	Full accounts made up to 31 July 2000	(12 pages)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(4 pages)
06 Aug 2001	363a	Return made up to 17/07/01; full list of members	(5 pages)
07 Mar 2001	288b	Director resigned	(1 page)
10 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	363s	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
28 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(3 pages)
21 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 760@1=760 £ ic 10/770	(2 pages)
18 Feb 2000	123	Nc inc already adjusted 30/12/99	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1999	363s	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
12 Aug 1998	363s	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(3 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 71 causeway head road dore sheffield S17 3DX	(1 page)
18 Aug 1997	363s	Return made up to 17/07/97; no change of members	(4 pages)
16 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(3 pages)