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FIFIELDS LIMITED

Company number 04443109

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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 Sep 2010 CH01 Director's details changed for Daniel Greg Fifield on 24 June 2008
10 Sep 2010 AR01 Annual return made up to 20 May 2010
16 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 20/05/09; full list of members
01 Jun 2009 288b Appointment terminated director graham soellner
01 Jun 2009 288a Director appointed mr robert patrick stack
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 20/05/08; full list of members
16 May 2008 288b Appointment terminated director graham theobald
29 Apr 2008 288b Appointment terminated director john fifield
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 20/05/07; full list of members
26 Mar 2007 288a New director appointed
23 Mar 2007 287 Registered office changed on 23/03/07 from: heather brae barnfield crediton devon EX17 3JA
13 Mar 2007 288a New director appointed
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New secretary appointed
13 Jun 2006 363a Return made up to 20/05/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 363s Return made up to 20/05/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
25 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04