FIELDS FARM MANAGEMENT COMPANY LIMITED

Company number 03904497

Date	Type	Description	View / Download
14 Jan 2011	TM02	Termination of appointment of Corin Winfield as a secretary	(1 page)
14 Jan 2011	AD01	Registered office address changed from Parkridge House Dickens Heath Village Centre Solihull West Midlands B90 1UB England on 14 January 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(11 pages)
09 Sep 2010	TM01	Termination of appointment of Stephen Goode as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Alan Stainforth as a director	(1 page)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(11 pages)
12 Jan 2010	CH01	Director's details changed for Stephen John Montgomery on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Anthony William Allsop on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Stephen Harry Edwin Goode on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Peter Brian Hodgskin on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Brian Findlay on 11 January 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from the Gatehouse 16 Arlington Street London SW1A 1RD on 17 December 2009	(1 page)
17 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
12 Feb 2009	288b	Appointment terminated director and secretary roger sivieri	(1 page)
16 Jan 2009	363a	Return made up to 11/01/09; full list of members	(12 pages)
16 Jan 2009	288c	Director's change of particulars / stephen goode / 01/01/2007	(2 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
07 Feb 2008	363a	Return made up to 11/01/08; full list of members	(7 pages)
07 Feb 2008	353	Location of register of members	(1 page)
08 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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