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AMY FIELDS LIMITED

Company number 03195908

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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)
07 Sep 2000	363s	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Jan 2000	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 79 friern park, north finchley, london, N12 9UA	View PDF Registered office changed on 07/12/99 from: 79 friern park, north finchley, london, N12 9UA - link opens in a new window - 1 page (1 page)
30 Jun 1999	363s	Return made up to 08/06/99; no change of members	View PDF Return made up to 08/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
17 Dec 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
27 May 1998	363s	Return made up to 08/05/98; no change of members	View PDF Return made up to 08/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Sep 1997	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
17 Sep 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
17 Sep 1997	287	Registered office changed on 17/09/97 from: 79 friern park, north finchley, london, N12 gua This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/09/97 from: 79 friern park, north finchley, london, N12 gua
17 Sep 1997	363s	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/05/97; full list of members
14 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1996	287	Registered office changed on 14/06/96 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN	View PDF Registered office changed on 14/06/96 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
14 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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