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FIELDBASE INVESTMENTS LIMITED

Company number 03972374

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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)
21 Sep 2006 288a New director appointed
05 May 2006 363s Return made up to 13/04/06; full list of members
05 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Jun 2005 287 Registered office changed on 13/06/05 from: cromer house caxton way stevenage hertfordshire SG1 2DF
25 Apr 2005 363s Return made up to 13/04/05; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
20 Apr 2004 363s Return made up to 13/04/04; full list of members
11 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
22 Jul 2003 395 Particulars of mortgage/charge
28 Apr 2003 363s Return made up to 13/04/03; full list of members
30 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
29 Apr 2002 363s Return made up to 13/04/02; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
17 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
09 May 2000 288a New director appointed
09 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
09 May 2000 288b Director resigned
08 May 2000 287 Registered office changed on 08/05/00 from: lloyds house birds hill letchworth hertfordshire SG6 1JE
20 Apr 2000 287 Registered office changed on 20/04/00 from: 120 east road london N1 6AA
13 Apr 2000 NEWINC Incorporation