FIELDSECOND LIMITED

Company number 03691634

Date	Type	Description	View / Download
14 Nov 2005	288a	New secretary appointed	(7 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
13 Jan 2005	363s	Return made up to 05/01/05; full list of members	(8 pages)
26 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
20 Jan 2004	363s	Return made up to 05/01/04; full list of members	(8 pages)
30 Jul 2003	288a	New director appointed	(3 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jun 2003	288a	New director appointed	(3 pages)
23 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
10 Jan 2003	363s	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
02 Apr 2002	288a	New director appointed	(3 pages)
08 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
17 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
17 Sep 2001	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
31 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(19 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(19 pages)
16 Dec 1999	288a	New director appointed	(3 pages)
07 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Apr 1999	288a	New director appointed	(3 pages)

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