FARRELL FIELDS MANAGEMENT LIMITED

Company number 06402701

Date	Type	Description	View / Download
13 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
20 Jul 2010	AD01	Registered office address changed from Unit 1, Station Industrial Park Duncan Road, Park Gate Southampton SO31 1BX on 20 July 2010	(2 pages)
20 Jul 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
20 Jul 2010	TM02	Termination of appointment of Karen Spake as a secretary	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Joanne Hurlstone as a secretary	(2 pages)
18 Mar 2010	TM02	Termination of appointment of Martyn Brown as a secretary	(1 page)
16 Mar 2010	AP03	Appointment of Miss Joanne Hurlstone as a secretary	(1 page)
10 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Karen Spake on 18 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Graham Foreman on 18 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Nicholas Hardcastle on 18 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Karen Spake on 18 October 2009	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
08 Jun 2009	288a	Secretary appointed martyn peter brown	(2 pages)
27 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
05 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: c/o coffin mew & clover bay house, compass road nrth harbour bus. Park portsmouth PO6 3RS	(1 page)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	NEWINC	Incorporation	(20 pages)

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