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FIELD LUXURY HOMES (GOSFORTH) LIMITED

Company number 06023444

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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 Nov 2011	AD01	Registered office address changed from Field House West Road Greencroft Stanley County Durham DH9 7XA on 29 November 2011	View PDF Registered office address changed from Field House West Road Greencroft Stanley County Durham DH9 7XA on 29 November 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	SH19	Statement of capital on 1 September 2011 GBP 34,000.00	View PDF Statement of capital on 1 September 2011 GBP 34,000.00 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	SH02	Sub-division of shares on 9 August 2011	View PDF Sub-division of shares on 9 August 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	SH19	Statement of capital on 26 August 2011 GBP 0.04
26 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Aug 2011	CAP-SS	Solvency statement dated 09/08/11	View PDF Solvency statement dated 09/08/11 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Division 09/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Division 09/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
19 Apr 2011	SH02	Sub-division of shares on 5 April 2011	View PDF Sub-division of shares on 5 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH19	Statement of capital on 19 April 2011 GBP 0.4	View PDF Statement of capital on 19 April 2011 GBP 0.4 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Apr 2011	CAP-SS	Solvency statement dated 05/04/11	View PDF Solvency statement dated 05/04/11 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	TM01	Termination of appointment of Robert Hogarth as a director	View PDF Termination of appointment of Robert Hogarth as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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