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FIELD LANE INVESTMENTS LIMITED

Company number 03757552

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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)
27 Aug 2004 88(2)R Ad 01/07/04--------- £ si 2@1=2 £ ic 2/4
29 Jul 2004 CERTNM Company name changed swiftcourt LIMITED\certificate issued on 29/07/04
01 Jun 2004 363s Return made up to 22/04/04; full list of members
05 May 2004 AA Total exemption full accounts made up to 30 June 2003
27 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
22 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2002 363s Return made up to 22/04/02; no change of members
07 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
29 May 2001 363s Return made up to 22/04/01; no change of members
14 Feb 2001 AA Accounts made up to 30 June 2000
25 May 2000 363s Return made up to 22/04/00; full list of members
10 Apr 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
04 Jul 1999 288a New secretary appointed
04 Jul 1999 288a New director appointed
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned
30 Jun 1999 287 Registered office changed on 30/06/99 from: 209 luckwell road bristol avon BS3 3HD
30 Jun 1999 MEM/ARTS Memorandum and Articles of Association
30 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1999 NEWINC Incorporation