FYFIELD DORMANT

Company number 05318136

Date	Type	Description	View / Download
04 Jan 2017	CS01	21/12/16 Statement of Capital gbp 1	(5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 31,243,130.2	(4 pages)
03 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015	(1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 31,243,130.2	(4 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 31,243,130.2	(4 pages)
14 Jan 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
14 Jan 2014	AP03	Appointment of Cara Crichton as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of John Worby as a director	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
10 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
18 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Ricahrd Wood as a director	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
13 Jan 2011	AP01	Appointment of Mr John Graham Worby as a director	(2 pages)
13 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
13 Jan 2011	AP01	Appointment of Mr Ricahrd Kenneth Wood as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Pigtales Limited as a director	(1 page)

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