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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)
10 Dec 2009 CH01 Director's details changed for Robert Hogarth on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Peter Joynson on 10 December 2009
22 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Jul 2009 AA Accounts for a small company made up to 31 October 2008
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Dec 2008 363a Return made up to 08/12/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Jun 2008 287 Registered office changed on 19/06/2008 from 114-116 high street gosforth newcastle upon tyne NE3 1HB
17 Mar 2008 363s Return made up to 08/12/07; full list of members
11 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 31/10/07
06 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 88(2)R Ad 24/01/07--------- £ si 849997@1=849997 £ ic 3/850000
08 Dec 2006 NEWINC Incorporation