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FIELDMORE LIMITED

Company number 03770562

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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 Feb 2008 288a Director appointed william simon fattal
15 Feb 2008 288a New director appointed
02 Feb 2008 AA Full accounts made up to 31 December 2006
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint secretary 05/07/07
22 Jul 2007 363s Return made up to 10/05/07; full list of members
21 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt sec 13/07/07
21 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New secretary appointed
22 Jun 2007 AA Full accounts made up to 31 December 2005
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2006 288b Director resigned
17 Jul 2006 288a New director appointed
08 Jun 2006 363a Return made up to 10/05/06; full list of members
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed;new director appointed
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
24 May 2006 287 Registered office changed on 24/05/06 from: portland house bressenden place london SW1E 5DS
18 May 2006 395 Particulars of mortgage/charge