THINKING IN FIELDS LTD

Company number 03694025

Date	Type	Description	View / Download
05 Jun 2013	MR01	Registration of charge 036940250009	(17 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
13 May 2011	CH01	Director's details changed for Mr David Roger Barnes Finch on 13 May 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mr David Roger Barnes Finch on 9 February 2010	(2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
08 Feb 2009	123	Nc inc already adjusted 23/12/08	(1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
03 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
18 Aug 2008	363a	Return made up to 12/01/08; full list of members; amend	(8 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Apr 2008	287	Registered office changed on 03/04/2008 from, the byre, manor courtyard, aston sandford, aylesbury, buckinghamshire, HP17 8LP	(1 page)
08 Feb 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
08 Feb 2008	288c	Secretary's particulars changed	(1 page)

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