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FIELDING MANUFACTURING LIMITED

Company number 03299534

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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)
13 Jan 2006 363a Return made up to 07/01/06; full list of members
20 Dec 2005 288b Secretary resigned
20 Dec 2005 288a New secretary appointed
07 Jan 2005 363s Return made up to 07/01/05; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
30 Jan 2004 AUD Auditor's resignation
29 Jan 2004 AUD Auditor's resignation
19 Jan 2004 AA Full accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 07/01/04; full list of members
29 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 288a New director appointed
26 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App wk cap facility 10/10/03
26 Oct 2003 155(6)a Declaration of assistance for shares acquisition
19 Aug 2003 288a New director appointed
22 Jan 2003 AA Full accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 07/01/03; full list of members
31 May 2002 AUD Auditor's resignation
09 Jan 2002 363s Return made up to 07/01/02; full list of members
19 Dec 2001 AA Full accounts made up to 31 March 2001
11 Jan 2001 363s Return made up to 07/01/01; full list of members
23 Nov 2000 AA Full accounts made up to 31 March 2000
02 Feb 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/01/00
04 Feb 1999 363s Return made up to 07/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1998 288b Director resigned