FIELDCALL LIMITED

Company number 04898479

Date	Type	Description	View / Download
09 Jul 2008	288a	Director appointed stephen keith butterworth	(2 pages)
09 Jul 2008	288b	Appointment terminated director david williams	(1 page)
09 Jul 2008	288b	Appointment terminated director geoff poundes	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
02 Dec 2007	363s	Return made up to 15/09/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2007	225	Accounting reference date extended from 30/09/06 to 30/03/07	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: sovereign house, 7 station road kettering northamptonshire NN15 7HH	(1 page)
18 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
18 Feb 2007	288b	Secretary resigned	(1 page)
18 Oct 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
27 Oct 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
31 May 2005	363a	Return made up to 15/09/04; full list of members; amend	(7 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: stone barn tithe barn court iury hill business park alderton road towcester northamptonshire NN12 7LS	(1 page)
19 Nov 2004	363s	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 2004	CERTNM	Company name changed MAD4IT marketing LIMITED\certificate issued on 13/10/04	(2 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)