FIELD HOUSE (HAMPTON) LIMITED

Company number 07368767

Date	Type	Description	View / Download
27 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(4 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Feb 2014	SH02	Sub-division of shares on 20 January 2014	(5 pages)
23 Dec 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Dec 2013	AD02	Register inspection address has been changed	(2 pages)
18 Dec 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(3 pages)
15 Aug 2013	AD01	Registered office address changed from Flat 3 25 Cliveden Place London SW1W 8HD England on 15 August 2013	(2 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
12 Aug 2013	AD01	Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 12 August 2013	(1 page)
13 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AD01	Registered office address changed from 57 Eaton Square London SW1W 9BG United Kingdom on 9 July 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
15 Mar 2011	TM01	Termination of appointment of David Woolley as a director	(1 page)
15 Mar 2011	AP01	Appointment of Jean Barbara Woolley as a director	(2 pages)
08 Sep 2010	NEWINC	Incorporation	(24 pages)

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