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FIELDFRESH LIMITED

Company number 05509790

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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)
29 Jul 2010	CH01	Director's details changed for Charles James Wilson on 1 October 2009	View PDF Director's details changed for Charles James Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Stephen Paul Lane on 1 October 2009	View PDF Director's details changed for Stephen Paul Lane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Andrew Green on 1 October 2009	View PDF Director's details changed for Andrew Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	288c	Director's change of particulars / charles wilson / 21/01/2009	View PDF Director's change of particulars / charles wilson / 21/01/2009 - link opens in a new window - 1 page (1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
04 Nov 2008	288a	Director appointed andrew green	View PDF Director appointed andrew green - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	88(2)	Ad 11/09/08\gbp si 1@1=1\gbp ic 4/5\	View PDF Ad 11/09/08\gbp si 1@1=1\gbp ic 4/5\ - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	MISC	Accounts 31/12/06	View PDF Accounts 31/12/06 - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	MISC	Form 225	View PDF Form 225 - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
01 Aug 2008	169	Gbp ic 5/4\26/06/08\gbp sr 1@1=1\	View PDF Gbp ic 5/4\26/06/08\gbp sr 1@1=1\ - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
01 Aug 2008	288a	Director appointed nicholas john gorin	View PDF Director appointed nicholas john gorin - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: manor farm luddington stratford upon avon warwickshire CV37 9SJ	View PDF Registered office changed on 14/08/07 from: manor farm luddington stratford upon avon warwickshire CV37 9SJ - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Total exemption small company accounts made up to 15 January 2006	View PDF Total exemption small company accounts made up to 15 January 2006 - link opens in a new window - 4 pages (4 pages)
24 May 2007	225	Accounting reference date shortened from 31/07/06 to 15/01/06	View PDF Accounting reference date shortened from 31/07/06 to 15/01/06 - link opens in a new window - 1 page (1 page)

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