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FULLFIELD LIMITED

Company number 06740825

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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)
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of John Brandon as a director
03 Jul 2012 MEM/ARTS Memorandum and Articles of Association
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
10 Oct 2011 AA01 Current accounting period extended from 8 July 2011 to 31 March 2012
21 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
17 Aug 2011 AAMD Amended accounts made up to 30 November 2009
09 Aug 2011 AP01 Appointment of John Brandon as a director
02 Aug 2011 AP01 Appointment of Kevin Joseph Finn as a director
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 785,719.68
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div. Bonus shares 07/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2011 AP01 Appointment of Mr Paul Anthony Cranwell as a director
20 Jul 2011 AP01 Appointment of Mr Christopher Charles Price as a director
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 344,219.68
19 Jul 2011 TM01 Termination of appointment of Robert Henry as a director
19 Jul 2011 TM02 Termination of appointment of Matrix-Securities Limited as a secretary
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2,513,286.40
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 2,342,250.00
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2011 AA01 Previous accounting period shortened from 30 November 2011 to 8 July 2011
18 Jul 2011 TM01 Termination of appointment of Ashley Levinson as a director