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FIELD & TREK (UK) LTD

Company number 05622577

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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)
03 Feb 2010 AA Full accounts made up to 30 April 2009
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2009 AA Full accounts made up to 30 April 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
14 Nov 2008 363a Return made up to 13/11/08; full list of members
14 Nov 2008 288c Director's change of particulars / robert mellors / 13/11/2008
29 Aug 2008 288b Appointment terminated secretary robert mellors
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
03 Jun 2008 353 Location of register of members
16 Apr 2008 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
11 Apr 2008 AA Full accounts made up to 31 August 2007
11 Apr 2008 225 Accounting reference date extended from 30/04/2007 to 31/08/2007
09 Apr 2008 288b Appointment terminated director richard gundle
29 Jan 2008 225 Accounting reference date shortened from 31/08/07 to 30/04/07
17 Dec 2007 363a Return made up to 15/11/07; full list of members
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
06 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 288a New director appointed
06 Aug 2007 288b Secretary resigned;director resigned