- Company Overview for FIELD CAPITAL LIMITED (03719489)
- Filing history for FIELD CAPITAL LIMITED (03719489)
- People for FIELD CAPITAL LIMITED (03719489)
- Insolvency for FIELD CAPITAL LIMITED (03719489)
- More for FIELD CAPITAL LIMITED (03719489)
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 | CH01 | Director's details changed for Mr Timothy David Woodcock on 1 February 2011 | |
15 Sep 2010 | AA | Full accounts made up to 31 January 2010 | |
30 Mar 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
17 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
24 Mar 2009 | 363a | Return made up to 25/02/09; full list of members | |
24 Mar 2009 | 353 | Location of register of members | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 4TH floor 54 baker street london W1U 1FB | |
24 Mar 2009 | 190 | Location of debenture register | |
12 Nov 2008 | 288a | Director appointed mr andrew philip bradshaw | |
11 Nov 2008 | 288b | Appointment terminated director william mcintosh | |
31 Oct 2008 | AA | Full accounts made up to 31 January 2008 | |
29 Feb 2008 | 363a | Return made up to 25/02/08; full list of members | |
02 Dec 2007 | AA | Full accounts made up to 31 January 2007 | |
12 Apr 2007 | 288a | New secretary appointed | |
12 Apr 2007 | 288b | Secretary resigned | |
23 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
22 Jun 2006 | AA | Full accounts made up to 31 January 2006 | |
27 Mar 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/01/06 | |
27 Mar 2006 | 288b | Secretary resigned | |
27 Mar 2006 | 288a | New secretary appointed | |
24 Mar 2006 | 363a | Return made up to 25/02/06; full list of members | |
24 Feb 2006 | AA | Full accounts made up to 30 April 2005 | |
29 Apr 2005 | 363s | Return made up to 25/02/05; full list of members | |
29 Apr 2005 | 288a | New director appointed | |
29 Apr 2005 | 288b | Director resigned |