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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)
18 Jul 2011 AP01 Appointment of Mr David Terance Warren as a director
18 Jul 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH on 18 July 2011
18 Jul 2011 AP01 Appointment of Mr John Nicholas Hammond as a director
18 Jul 2011 AP01 Appointment of Mr Stephen John Mcbrierty as a director
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,600.00
05 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551, 560 & 570 ca 2006 26/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 1,400
01 Feb 2010 MG01 Duplicate mortgage certificatecharge no:2
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Matrix Securities Limited on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Ashley Philip Levinson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Robert Michael Henry on 5 November 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Michael Henry on 1 October 2009
21 Jan 2009 288a Secretary appointed matrix securities LIMITED
19 Dec 2008 88(2) Ad 16/12/08\gbp si 9990@0.1=999\gbp si 20000@0.01=200\gbp ic 1/1200\
19 Dec 2008 123 Nc inc already adjusted 16/12/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2008 288a Director appointed ashley philip levinson