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FURZEFIELD LTD

Company number 03419693

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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)
15 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
09 Oct 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
12 Sep 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
20 Sep 2004	363s	Return made up to 14/08/04; no change of members	View PDF Return made up to 14/08/04; no change of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	View PDF Accounting reference date extended from 31/12/03 to 30/06/04 - link opens in a new window - 1 page (1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
28 Aug 2003	363s	Return made up to 14/08/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
30 Sep 2002	363s	Return made up to 14/08/02; full list of members	View PDF Return made up to 14/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2002	88(2)R	Ad 05/03/02--------- £ si 80@1=80 £ ic 220/300	View PDF Ad 05/03/02--------- £ si 80@1=80 £ ic 220/300 - link opens in a new window - 2 pages (2 pages)
10 Sep 2001	363s	Return made up to 14/08/01; full list of members	View PDF Return made up to 14/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2000	88(2)R	Ad 30/10/00--------- £ si 20@1=20 £ ic 200/220	View PDF Ad 30/10/00--------- £ si 20@1=20 £ ic 200/220 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
23 Aug 1999	363s	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
10 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 30/11/98--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

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