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HIBBERDS' FIELD MANAGEMENT COMPANY LIMITED

Company number 05611480

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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 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 104
15 Mar 2013 AP01 Appointment of Mr Terry Peter Richardson as a director
15 Mar 2013 TM01 Termination of appointment of Alison Groom as a director
13 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Michael James Wood on 2 November 2012
16 Nov 2012 CH01 Director's details changed for Anthony Kelvin Perry on 2 November 2012
16 Nov 2012 CH01 Director's details changed for Alison Jean Groom on 2 November 2012
14 Sep 2012 AP03 Appointment of David Orlik as a secretary
14 Sep 2012 TM02 Termination of appointment of Teena Hibberd as a secretary
04 Sep 2012 AD01 Registered office address changed from 2 Millways Freshwater Isle of Wight PO40 9SF on 4 September 2012
10 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Aug 2012 AD01 Registered office address changed from 30-32 Somerton Industrial Park Newport Road Cowes Isle of Wight PO31 8PA on 3 August 2012
30 Jul 2012 AP01 Appointment of Michael James Wood as a director
30 Jul 2012 AP01 Appointment of Alison Jean Groom as a director
30 Jul 2012 AP01 Appointment of Anthony Kelvin Perry as a director
17 Jul 2012 TM01 Termination of appointment of Teena White as a director
17 Jul 2012 TM01 Termination of appointment of Roger Hibberd as a director
17 Jul 2012 TM01 Termination of appointment of Alan Hibberd as a director
29 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
29 Nov 2011 CH03 Secretary's details changed for Teena Katie White on 17 May 2011
04 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders