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FURZEFIELD INVESTMENTS LIMITED

Company number 03485950

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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)
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 40
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 40
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AF on 5 January 2011
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Paul Fitzjohn Wilkins on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mrs Barbara Ann Wilkins on 4 February 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 24/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 24/12/07; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 24/12/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 24/12/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Feb 2005 288b Director resigned