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R.M. FIELDS INTERNATIONAL LIMITED

Company number 03472644

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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)
08 Dec 2005 363s Return made up to 24/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 24/11/04; full list of members
20 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 24/11/03; full list of members
19 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Dec 2002 363s Return made up to 24/11/02; full list of members
25 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Nov 2001 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Nov 2000 363s Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
  • 363(353) ‐ Location of register of members address changed
16 Nov 2000 287 Registered office changed on 16/11/00 from: regents gate 56-58 conduit street london W1R 9FD
16 Nov 2000 288a New director appointed
10 Nov 2000 395 Particulars of mortgage/charge
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 287 Registered office changed on 01/04/99 from: 18 savile row london W1X 1AE
06 Jan 1999 363s Return made up to 27/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
07 Aug 1998 287 Registered office changed on 07/08/98 from: the coach house 6 cross street huntingdon cambridgeshire PE18 6RX
08 Jan 1998 MEM/ARTS Memorandum and Articles of Association
06 Jan 1998 288a New secretary appointed;new director appointed
06 Jan 1998 288a New director appointed
06 Jan 1998 288b Director resigned