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FIELDSIDE ESTATES LIMITED

Company number 04648100

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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)
18 Apr 2010 CH01 Director's details changed for Paul Duncan Reeve on 27 January 2010
18 Apr 2010 CH01 Director's details changed for Ms. Gayle Muers on 27 January 2010
18 Apr 2010 CH01 Director's details changed for Mr Andrew Campbell Mcdonough on 27 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 27/01/09; full list of members
24 Feb 2009 288a Director appointed ms. Gayle muers
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 288b Appointment terminated director michael poulton
13 Mar 2008 363a Return made up to 27/01/08; full list of members
27 Feb 2008 288a Director appointed mr andrew campbell mcdonough
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
31 Dec 2007 288b Director resigned
21 Feb 2007 363a Return made up to 27/01/07; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
30 Aug 2006 288a New secretary appointed
30 Aug 2006 288a New director appointed
30 Aug 2006 288a New director appointed
10 Jul 2006 288b Director resigned
18 Apr 2006 363a Return made up to 27/01/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: flat 3 downham lodge almorah road london N1 3HW
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
02 Dec 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
28 Oct 2005 288b Secretary resigned;director resigned
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 363s Return made up to 27/01/05; full list of members
  • 363(287) ‐ Registered office changed on 11/04/05