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FIELD CAPITAL LIMITED

Company number 03719489

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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 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