FIELD HOMES LIMITED

Company number 04592194

Date	Type	Description	View / Download
10 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Nov 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	288a	New director appointed	(2 pages)
14 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
12 Dec 2003	363s	Return made up to 15/11/03; full list of members	(7 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 31/10/03	(1 page)
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New secretary appointed	(2 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
02 Dec 2002	123	Nc inc already adjusted 15/11/02	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2002	NEWINC	Incorporation	(16 pages)