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FIELD ELECTRICAL CONTRACTORS LIMITED

Company number 04061484

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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)
07 Nov 2006 288b Secretary resigned
19 Oct 2006 169 £ ic 100/50 19/07/06 £ sr 50@1=50
19 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2006 288a New secretary appointed
19 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 287 Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ
06 Sep 2005 363a Return made up to 29/08/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Aug 2004 363s Return made up to 29/08/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 30 September 2003
27 Aug 2003 363s Return made up to 29/08/03; full list of members
02 Apr 2003 AA Accounts for a small company made up to 30 September 2002
03 Sep 2002 363s Return made up to 29/08/02; full list of members
10 May 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Oct 2001 363s Return made up to 29/08/01; full list of members
28 Aug 2001 225 Accounting reference date extended from 31/08/01 to 30/09/01
25 Aug 2001 395 Particulars of mortgage/charge
08 Mar 2001 88(2)R Ad 19/02/01--------- £ si 99@1=99 £ ic 1/100
16 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 395 Particulars of mortgage/charge
06 Sep 2000 288a New director appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
06 Sep 2000 288a New secretary appointed;new director appointed
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Secretary resigned