FIELD DIRECT LIMITED

Company number 03254084

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 2	(4 pages)
27 Sep 2010	CH01	Director's details changed for Julie Lorraine Scully on 1 September 2010	(2 pages)
07 Jul 2010	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
07 Dec 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
11 Jul 2009	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
17 Dec 2008	363s	Return made up to 24/09/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Sep 2008	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
30 Jun 2008	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2008	288c	Director's Change of Particulars / julie scully / 01/06/2008 / HouseName/Number was: , now: 173; Street was: 33 howard road, now: elm walk; Area was: , now: raynes park; Post Town was: wokingham, now: london; Region was: berkshire, now: ; Post Code was: RG40 2BX, now: SW20 9EF	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from 33 howard road wokingham berkshire RG40 2BX	(1 page)
26 Feb 2008	363s	Return made up to 24/09/07; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: redland house 52 easthampstead road wokingham berkshire RG40 2EF	(1 page)
16 Nov 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 1 peach street wokingham berkshire RG40 1XJ	(1 page)
06 Feb 2007	363s	Return made up to 24/09/06; full list of members	(6 pages)
06 Feb 2007	363(353)	Location of register of members address changed
06 Feb 2007	363(190)	Location of debenture register address changed
20 Oct 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
22 Feb 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2005	363s	Return made up to 24/09/05; full list of members	(6 pages)