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FIELDCALL LIMITED

Company number 04898479

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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)
08 Mar 2011 TM01 Termination of appointment of Stephen Butterworth as a director
08 Mar 2011 TM01 Termination of appointment of Laurence Rix as a director
08 Mar 2011 AP01 Appointment of Mr Michael Christopher Collis as a director
08 Mar 2011 AP01 Appointment of Mr Andrew John Fowler as a director
28 Feb 2011 SH08 Change of share class name or designation
28 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2011 CC04 Statement of company's objects
08 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 March 2010
12 Jan 2010 AA Full accounts made up to 31 March 2009
05 Jan 2010 CH01 Director's details changed for Garry George Stran on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Laurence Rix on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Stephen Butterworth on 4 January 2010
21 Oct 2009 CH01 Director's details changed for Stephen Butterworth on 21 October 2009
09 Oct 2009 CH01 Director's details changed for Garry George Stran on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Laurence Rix on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Stephen Butterworth on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Laurence Rix on 9 October 2009
29 Sep 2009 363a Return made up to 15/09/09; full list of members
08 Sep 2009 288a Secretary appointed mr laurence rix
08 Sep 2009 288a Director appointed mr laurence rix
08 Sep 2009 288b Appointment terminated director steven johnson
08 Sep 2009 288b Appointment terminated secretary steven johnson
13 Jan 2009 AA Full accounts made up to 31 March 2008
19 Sep 2008 363a Return made up to 15/09/08; full list of members