FIELDSECOND LIMITED

Company number 03691634

Date	Type	Description	View / Download
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
18 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(13 pages)
05 Dec 2009	CH03	Secretary's details changed for David John Lees on 4 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for David John Lees on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Gregory on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Giles James Frost on 30 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David John Lees on 1 October 2009	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 Jun 2009	288a	Secretary appointed david john lees	(1 page)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
19 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
24 Dec 2008	288b	Appointment terminated director timothy duncan	(1 page)
16 Dec 2008	288c	Director's change of particulars / michael gregory / 26/06/2008	(1 page)
30 Oct 2008	288a	Director appointed david john lees	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
17 Jan 2007	363s	Return made up to 05/01/07; full list of members	(7 pages)
10 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Jan 2006	363s	Return made up to 05/01/06; full list of members	(7 pages)
14 Nov 2005	288a	New secretary appointed	(7 pages)