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FIELDALTER HOLDINGS LIMITED

Company number 05523483

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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)
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Oct 2008 363a Return made up to 01/08/08; full list of members
03 Oct 2008 288c Director's change of particulars / elliot crawford / 30/06/2008
20 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Dec 2007 88(3) Particulars of contract relating to shares
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 88(2)R Ad 26/02/07--------- £ si 526@1
03 Dec 2007 363a Return made up to 01/08/07; full list of members
13 Jul 2007 123 Nc inc already adjusted 24/02/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 123 Nc inc already adjusted 24/02/06
14 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 225 Accounting reference date extended from 31/08/06 to 31/01/07
01 Sep 2006 363a Return made up to 01/08/06; full list of members
22 Nov 2005 88(3) Particulars of contract relating to shares
22 Nov 2005 88(2)R Ad 01/08/05--------- £ si 9998@1=9998 £ ic 2/10000
31 Aug 2005 287 Registered office changed on 31/08/05 from: laurel house, station house alresford hampshire SO24 9JH
01 Aug 2005 NEWINC Incorporation