- Company Overview for FULLFIELD LIMITED (06740825)
- Filing history for FULLFIELD LIMITED (06740825)
- People for FULLFIELD LIMITED (06740825)
- Charges for FULLFIELD LIMITED (06740825)
- More for FULLFIELD LIMITED (06740825)
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) |
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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
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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
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21 Jul 2011 | RESOLUTIONS |
Resolutions
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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
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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
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19 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 8 July 2011
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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 |