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FIELD FIRST CONGLETON LIMITED

Company number 03699799

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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)
14 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 3 January 2010
04 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
04 Mar 2009 AA Accounts for a dormant company made up to 30 December 2007
24 Feb 2009 363a Return made up to 16/02/09; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/08/2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from misbourne house badminton court rectory way old amersham buckinghamshire HP7 0DD
07 Aug 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2008 288a Secretary appointed mark richard priestley
27 Mar 2008 288b Appointment terminated secretary machiko kudo
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 363a Return made up to 05/02/08; no change of members
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
28 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Feb 2007 363s Return made up to 22/01/07; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 1 January 2006