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FIELDS INTERNATIONAL LIMITED

Company number 03925460

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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)
02 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017	View PDF Annual return made up to 15 February 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 01/08/2017 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Apr 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2007	363s	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
21 Feb 2006	363s	Return made up to 15/02/06; full list of members	View PDF Return made up to 15/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
15 Mar 2005	363s	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/12/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jan 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	363s	Return made up to 15/02/04; full list of members	View PDF Return made up to 15/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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