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FIELDHURST MANAGEMENT COMPANY LIMITED

Company number 06742168

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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)
11 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption from appointing auditors 05/08/2011
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Dec 2009 AP01 Appointment of John Ellison Lund as a director
09 Dec 2009 TM01 Termination of appointment of Gary Ellis as a director
09 Dec 2009 TM01 Termination of appointment of Steven Marsh as a director
09 Dec 2009 TM02 Termination of appointment of Stephen Marsh as a secretary
03 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from C/O Peniche Limited South Court Sharston Road, Sharston Manchester Greater Manchester M22 4BB Uk on 3 December 2009
05 Nov 2008 NEWINC Incorporation